Press Release 01.07.2020 - Decisions of the Ordinary General Meeting and the composition of the New Board of Directors of ThPA S.A.
- Jul 06, 2020
- Last Updated: Tuesday, 07 July 2020 08:37
The Annual Financial Report for the Fiscal Year 2019 and the distribution of Dividend of € 1.17 per share approved by the Annual General Meeting of ThPA S.A., that convened on Tuesday 30 June 2020, via teleconference and was represented by 79.68% of the Company’s share capital.
Following the decision of the Annual General Meeting of shareholders, for the election of the new Board of Directors (BoD) with a 5-year tenure, the new Board of Directors constituted in a body and defined its executive and non-executive members on the same day.
The composition of the new Board of Directors is the following:
- Athanasios Liagkos, Chairman of the BoD, executive member
- Boris Wenzel, Deputy Chairman of the BoD, non-executive member
- Franco Nicola Cupolo, Managing Director-Chief Executive Officer (CEO), executive member
- Artur Davidian, Chief Investments Officer, executive member
- Alexander-Wilhelm von Mellenthin, non-executive member
- Sotirios Theofanis, non-executive member
- Angelos Vlachos, non-executive member
- Fu Baiqiao (Leon), non-executive member
- Panayiotis Alevras, independent, non-executive member
- Panayiotis Michalopoulos, independent, non-executive member