Audit Committee
The company "AUTOMATED ANALYZERS - DIAGNOSTIC REAGENTS AND PRIVATE DIAGNOSTIC LABORATORIES MEDICON HELLAS S.A." with the distinctive title "MEDICON HELLAS S.A." informs the investment community that, following a decision of the Ordinary General Meeting of Shareholders held on 30/06/2021 regarding the election of the Audit Committee, the Board of Directors of the company convened on 30/06/2021 with the sole agenda item being the appointment of the members of the Audit Committee, who meet the requirements of Article 44 of Law No. 4449/2017 as amended by the provisions of Article 74 of Law No. 4706/2020 and applicable, as referenced in the decision of the General Meeting.
During the meeting and following a vote according to the regulations of the Board of Directors, the following members of the Board of Directors were elected as members of the Audit Committee, which is a committee of the Board of Directors with a term of five years:
- Vasilios Loumiotis of Ioannis, Independent non-executive member of the Board of Directors
- Eustratios Tserkezos of Dike, Independent non-executive member of the Board of Directors
- Dimitrios Kapetanakis of Ioannis, Independent non-executive member of the Board of Directors
In accordance with the provisions of Article 44 par. 1 (e) of Law No. 4449/2017, as applicable, regarding the appointment of the Chairman of the Audit Committee, the members of the Committee are required to appoint its Chairman from among its independent non-executive members.
During the meeting on 07/07/2021, the Audit Committee determined that Mr. Vasilios Loumiotis is capable of assuming responsibility and performing the duties of the Chairman of the Audit Committee of the Company effectively.
Mr. Vasilios Loumiotis accepted his appointment as Chairman of the Audit Committee.
The composition of the Audit Committee is as follows:
- Vasilios Loumiotis of Ioannis: Chairman of the Audit Committee
- Eustratios Tserkezos of Dike: Member of the Audit Committee
- Dimitrios Kapetanakis of Ioannis: Member of the Audit Committee
Compensation and Nomination Committee
The company "AUTOMATED ANALYZERS - DIAGNOSTIC REAGENTS AND PRIVATE DIAGNOSTIC LABORATORIES MEDICON HELLAS S.A." with the distinctive title "MEDICON HELLAS S.A." informs the investment community that, on 07/07/2021, the Compensation and Nomination Committee of Article 10 par. 2 of Law No. 4706/2020 convened, which was elected by the decision of the Board of Directors on 30/06/2021 under the authorization of the Ordinary General Meeting of Shareholders of 30th June 2021, and pertains to the establishment as a body as well as the election of the Chairman of the Committee.
During the meeting and following a vote according to the regulations of the Board of Directors, the following members of the Board of Directors were elected as members of the Compensation and Nomination Committee with a term of five years:
- Dimitrios Kapetanakis of Ioannis: Chairman of the Compensation and Nomination Committee
- Eustratios Tserkezos of Dike: Member of the Compensation and Nomination Committee
- Spyridoula Ktisti of Lazaros: Member of the Compensation and Nomination Committee