Board of Directors
ΑΤΗΕΧ is currently managed by a Board of Directors consisting of thirteen (13) members elected by secret ballot by the General Meeting of Shareholders.
The table below shows the composition of the Board of Directors today:
|1.||George Handjinicolaou||Chairman, independent non-executive member|
|2.||Alexios Pilavios||Vice Chairman, non-executive member|
|3.||Yianos Kontopoulos (*)||CEO, executive member|
|4.||Konstantinos Vassiliou||Independent non-executive member|
|5.||Dimitrios Dosis (**)||Independent non-executive member|
|6.||Giorgos Doukidis||Independent non-executive member|
|7.||Ioannis Emiris||Non-executive member|
|8.||Polyxeni Kazoli||Independent non-executive member|
|9.||Theano Karpodini (**)||Independent non-executive member|
|10.||Nicholaos Krenteras (***)||Independent non-executive member|
|11.||Ioannis Kyriakopoulos||Independent non-executive member|
|12.||Spyridoula Papagiannidou||Independent non-executive member|
|13.||Pantelis Tzortzakis (**)||Independent non-executive member|
The BoD was elected by the Annual General Meeting of the shareholders of the Company on 30.5.2019 (Press Release), for a four year term, which is prolonged de jure until the Annual General Meeting of shareholders which will be held or called to a meeting after the end of its term of service.
(*) Elected on 08.03.2022 - See the announcement.
(***) Elected on 28.06.2021 - See the announcement.
See the Suitability Policy on Members of the Board of Directors which was approved by the 20th Annual GM.
See the composition of the Boards of Directors of ΑΤΗΕΧ subsidiaries here.
New Listings Prospectuses
Laws and Regulations
Απόφαση 5 Technical terms and procedures for the provision of the Settlement Service 20022023
Resolution No 22 Regulation of Technical Matters for Trading on ATHEX Markets 01032023
Resolution 8 Technical terms and procedures for the provision of the Registry, Corporate and Other Related Actions Service 20022023
Resolution No. 21 Provision of technology services by ATHEX 06032020
Resolution No.17 Stock Lending 31012023
Resolution No. 24 as ammended on 22122022
Resolution 20 Operational issues of the Users Committee 31012023
Απόφαση 12 Technical procedures and schedule for derivatives clearing 30012023
Resolution 16 Technical terms and procedures for the Service of Provision Information on Securities 19122022
Resolution 14 Technical terms and procedures for the provision of Information Technology Services (IT) 19122022
- HCMC - Hellenic Capital Market Commission
- HBA - Hellenic Bank Association
- ΣΕΠΕΥ - Σύνδεσμος Εταιρειών Παροχής Επενδυτικών Υπηρεσιών
- SMEXA - Association of Members of the Athens Exchange
- BoG - Bank of Greece
- ESMA - European Securities Markets Authority
- ECSDA - European Central Securities Depositories Association
- HFAMA - Hellenic Fund and asset Management Association
- FESE - Federation of European Stock Exchanges
- WFE - World Federation of Exchanges
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