Category: Uncategorized

In Article 5 of Law 3607/2007 (Government Gazette, Series I, No 245) on the articles of association of the company, a new Article 18B is added as follows: ‘Article 18B Remuneration Committee The Company shall have a remuneration committee, the members of which shall be appointed and dismissed by decision of the General Meeting of shareholders. The remuneration committee consists of three (3) non-executive members of the Board of Directors, …

In Article 5 of Law 3607/2007 (Government Gazette, Series I, No 245) on the company’s articles of association, a new Article 18A is added as follows: "Article 18A Audit Committee a) monitoring the financial reporting process and making recommendations or proposals to ensure its integrity, b) monitoring the effective functioning of the internal control system and …

Article 18(2) of the fifth Article of Law 3607/2007 (Government Gazette, Series I, No 245) on the Managing Director and his responsibilities is amended as follows: a) in point b) the third and fourth subparagraphs are deleted, b) in point g) the words "for which a draft competition is required, as applicable from time to time by …

The following Article 17A is added to Article 5 of Law 3607/2007 (Government Gazette, Series I, No 245) on the statutes of IDIKA AE: ‘Article 17A Responsibilities of the Vice-President The Vice-President of the Board of Directors shall have the following responsibilities: a) Replaces the President in the exercise of his/her responsibilities in case of absence or impediment or loss of his/her status, b) Exercises …

Article 17 of the fifth Article of Law 3607/2007 (Government Gazette, Series I, No 245) on the powers of the President of IDIKA AE shall be amended as follows: (a) point (c) is added to paragraph 1, (b) paragraph 3 is added and Article 17, following legislative improvements, is worded as follows: "Article 17 Responsibilities of the President a) convenes the Board of Directors, prepares …

Article 16 of the fifth Article of Law 3607/2007 (Government Gazette, Series I, No 245) on the decision-making and minutes of the Board of Directors of IDIKA AE shall be amended as follows: a) in paragraph 1, aa) in the first subparagraph, i) the words "his deputy" are replaced by the word "Vice-President", ii) the words "but never the … number" are added;

Article 15 of the fifth Article of Law 3607/2007 (Government Gazette, Series I, No 245) on the convening of the Board of Directors of IDIKA AE is replaced as follows: ‘Article 15 Convening of the Management Board

Article 13(2) on the powers of the Board of Directors, Article 5 of Law 3607/2007 (Government Gazette, Series I, No 245) on the statutes of IDIKA S.A. makes the following amendments: (a) in point (a), (aa) the word ‘regular’ is replaced by the word ‘open’, (ab) the word ‘valid’ is replaced by the word ‘provided for’, (b) in point …

Article 12 of the fifth Article of Law 3607/2007 (Government Gazette, Series I, No 245) on the liability and obligations of the members of the Board of Directors of IDIKA AE is replaced as follows: "Article 12 Liability and obligations of the members of the Board of Directors a) for damage suffered due to an act or omission that constitutes a breach of their duties according to …

Article 11 of the fifth Article of Law 3607/2007 (Government Gazette, Series I, No 245) on the composition, term of office and absence of members of the Board of Directors of IDIKA AE is replaced as follows: (Article 11 Composition – Term of office of the Board of Directors – Absence of members of the Board of Directors (a) Degree from a higher education institution in a university or technological field in Greece or …