ALPHA TRUST HOLDINGS S.A. CORPORATE ANNOUNCEMENT
ALPHA TRUST HOLDINGS S.A. (hereinafter the "Company") informs the investors that, at the meeting of the Board of Directors of the Company on December 20th 2023, Mr. Iossif Papadogiannis, executive member of the Board of Directors, submitted his resignation from the above position in order to assume the role of Vice Chairman - executive member of the Board of Directors of the wholly owned subsidiary company"ALPHA TRUST Mutual Fund and Alternative Investment Fund Management Single Member S.A. ". His resignation is effective from December 20th, 2023.Accordingly, the Board of Directors of the Company was reconstituted as follows:
Phaedon Theodoros Tamvakakis - Chairman of the Board of Directors, Executive
David Phillip Gibbs - Vice Chairman of the Board of Directors, non-executive
Christodoulos Aesopos - Chief Executive Officer, Executive
Stefanos Karaiskakis - Member of the Board of Directors, independent non-executive
Angeliki Chatzidaki - Member of the Board of Directors, non-executive
Agni Levi - Member of the Board of Directors, independent non-executive
Kifissia, December 21st, 2023
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Alpha Trust Mutual Fund and Alternative Investment Fund Management SA published this content on 21 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2023 15:16:35 UTC.
