Intralot S A Integrated Lottery and Services : Announces the Recomposition of its Board of Directors into a Body Upon a Resignation of a Non-Executive Member
January 19, 2021 at 04:06 pm
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January 19, 2021
INTRALOT announces that during the session of its Board of Directors dated January 18, 2021 it was decided its recomposition into a Body as follows:
Sokratis P. Kokkalis, Chairman and CEO, Executive member
Constantinos G. Antonopoulos, Vice- Chairman, Non-Executive member
Chrysostomos D. Sfatos, Deputy CEO, Executive member
Nikolaos I. Nikolakopoulos, Deputy CEO, Executive member
Fotis L. Konstantellos, Deputy CEO, Executive member
Alexandros-StergiosN. Manos, Non-Executive member
Ioannis K. Tsoumas, Independent Non-Executive member
Anastasios M. Tsoufis, Independent Non-Executive member
Ioannis P. Tsoukaridis, Independent Non-Executive member
The above recomposition of the Board of Directors took place following the resignation of Mr. Christos Dimitriadis from his duties as a non-executive member of the Board of Directors. The other members of the Board of Directors continue the management and representation of the company without the replacement of the resigned member according to par. 2 of article 82 of Law 4548/2018 and in accordance with the relevant provision of the Company's Articles of Association. It is noted that the provisions of article 3 of Law 3016/2002 regarding the number of non-executive and independent members of the Board of Directors are still being met.
The Board of Directors of INTRALOT has been elected by the Extraordinary General Meeting of the Shareholders with a six-year term, as from 17.12.2020.
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Intralot SA published this content on 19 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2021 16:05:01 UTC
Intralot Integrated Lottery Systems & Services SA is a Greece-based company engaged in the design, development, production, trading and operation of integrated systems, operational services and marketing services. The Company's integrated systems include numerical, video and sport lotteries, as well as fixed odds betting, pari-mutuel wagering and instant lottery games. Its product range includes lottery operating systems like LOTOS, which is a software application platform; information display systems that offer real time information on the progress and outcome of gaming events; video lottery systems that control and monitor services for managing networks of video lottery terminals; the CORONIS line of terminals that can support lottery and video gaming sessions, as well as payment methods and mobile terminals for agents. The Company is also engaged in offering a range of marketing services including support and marketing campaigns for various lottery games.
Intralot S A Integrated Lottery and Services : Announces the Recomposition of its Board of Directors into a Body Upon a Resignation of a Non-Executive Member
INTRALOT S.A. INTEGRATED LOTTERY SYSTEMS AND SERVICES 
