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Election of a new member of the Board of Directors to replace the resigned Director - Reconstitution of the Board of Directors into body.


The Societe Anonyme under the name “THRACE PLASTICS HOLDING COMPANY COMMERCIAL SOCIETE ANONYME“ in the context of providing the most accurate, valid and timely information towards the investor community

The Societe Anonyme under the name “THRACE PLASTICS HOLDING COMPANY COMMERCIAL SOCIETE ANONYME“ with the distinctive title “THRACE PLASTICS CO S.A.” (called as “Company” hereafter) in the context of providing the most accurate, valid and timely information towards the investor community and in application of the provisions of article 17 par. 1 of Regulation No. 596/2014 of the European Parliament and of the Council as of April 16th, 2014, article 3 of Law 3016/2002, article 4.1.3.1 of the Athens Exchange Regulation as well as article 2, paragraph 2, section e’ of the decision with number 3/347/12.07.2005 of the Board of Directors of the Hellenic Capital Market Commission, informs the investors that the Board of Directors of the Company, during its meeting of July 28th, 2021 and  following the relevant proposal made by the Company's respective Remuneration & Nominations Committee, which was developed in accordance with the applicable Policy of Suitability and the procedures applied by the Company , elected:

Mr. Athanasios Dimiou of Georgios as non-executive member, in replacement of the resigned non-executive member of the Board of Directors Mr. Petros Fronistas of Christos, for the remaining of the Board of Directors’ term.

 

The detailed curriculum vitae of the new member of the Board of Directors is posted on the website of the Company at the following link:  https://thracegroup.com/gr/en/board-of-directors/ , where the relevant proposal made by the Remuneration and Nominations Committee is also posted in its entire form.

 

The above replacement and the election of the specific non-executive member of the Board of Directors will contribute to the further strengthening of the Board of Directors, in particular with the new member’s extensive experience and specialized knowledge in the plastics industry and specifically in production technologies, while this replacement takes place in the context of the Company's decision for the substantial and more effective adaptation of its organization to the requirements and regulations of the new Law 4706/2020 (Government Gazette AD 136 / 17.07.2020) on corporate governance and is harmonized with the provisions of the particular law on suitability of Board of Directors members.   

The election of the above new non-executive member of the Board of Directors will be announced, in accordance with the provisions of the law and the Company's Articles of Association, at the next General Meeting convened by the Company's shareholders.

Following the above, the Board of Directors of the Company was reconstituted into body for the remainder of its term, i.e. until February 11th, 2026, as follows:

1) Konstantinos Halioris of Stavros, Chairman of the Board of Directors (executive member).

2) Theodoros Kitsos of Konstantinos, Vice Chairman of the Board of Directors (non-executive member).

3) Dimitrios Malamos of Petros, Chief Executive Officer of the Company (executive member).

4) Athanasios Dimiou of Georgios, Member of the Board of Directors (non-executive member).

5) Vassilios Zairopoulos of Stylianos, Member of the Board of Directors (non-executive member).

6) Christos Alexis Komninos of Konstantinos, Member of the Board of Directors (non-executive member).

7) Christos Shiatis of Panagiotis, Member of the Board of Directors (non-executive member).

8) Georgios Samothrakis of Panagiotis, Member of the Board of Directors (independent non-executive member).

9) Myrto Papathanou of Christos, Member of the Board of Directors (independent non-executive member).

10) Spyridoula Maltezou of Andreas, Member of the Board of Directors (independent non-executive member).

11) Nikitas Glykas, of Ioannis, Member of the Board of Directors (independent non-executive member).