The Supervisory Board (SB) during its meeting held on March 28, 2022, unanimously decided to elect a new independent, non-executive members to the Board of Directors of HCAP. Mr. Dimitris Makavos will replace Ms. Marina Niforou who submitted her resignation on February 28 due to time constraints from her professional obligations. The SB would like […]
The Supervisory Board (SB) received the resignation of Marina Niforos, a member of the Board of Directors, effective 28 February 2022. Ms. Niforos has served as an independent non-executive member for five years participating, in addition, to various committees. First as Chair of the Committee of Corporate Governance and Nominations Committee, then the Corporate Governance […]
The Supervisory Board during its meeting held on February 25, 2022, decided unanimously to elect Mr. Iordanis Aivazis as a non-executive member of the Board of Directors of HCAP. His term of office starts on March 1, 2022 and expires on February 15, 2025. Mr. Aivazis replaces Mr. Markos Veremis who resigned on November 30, […]
HCAP (Hellenic Corporation of Assets and Participations) announces the appointment of Michael Oratis to the company’s Management Team as Chief Risk Officer. Mr. Oratis has over 30 years of experience in Risk Management, Regulatory Compliance and Treasury issues, having served in top management positions in companies and financial institutions in Greece and abroad. His previous […]
HCAP (Hellenic Corporation of Assets and Participations) announces the appointment of Niki Fotiou as Non-executive Member of the Board of Directors of HRADF and Audit Committee Chair. Ms. Fotiou has many years of experience in the auditing and shipping sectors, being responsible for, auditing of and reporting on finances, international taxation and corporate governance in […]
The Supervisory Board of HCAP has received the resignation of Mr. Markos Veremis, a member of the Board of Directors. Mr. Veremis has decided to leave his HCAP Board position for reasons of time commitment due to his professional obligations. The Supervisory Board expresses its gratitude to Mr. Veremis for his valuable contribution and support […]
The Minister of Finance, with the agreement of the European Commission and the European Stability Mechanism acting jointly, has renewed the term of office of four Supervisory Board members, Jacques Le Pape, David Vegara, Xenia Kazoli and Haris Meidanis. Given the resignation of Minos Moissis on 15th October 2021, the Minister of Finance has appointed […]
Following PPC’s announcement on 23.09.2021, the Hellenic Corporation of Assets and Participations (“HCAP”) and its subsidiary Hellenic Republic Asset Development Fund (“HRADF”) – as key shareholders of the Company with 34% and 17% stakes respectively – fully support the strategic plan and vision of the current management to further accelerate PPC’s ongoing transformation and pursue […]
The General Assembly of the sole shareholder of the Corporation adopted the following resolutions: 1) Taking into consideration (a) the Consolidated and Separate Financial Statements for the period 01.01.2019-31.12.2019; (b) the Management Report of the Board of Directors and the Auditor’s Report for the relevant period; (c) the Annual Report of the Supervisory Board, drawn […]
On 25.2.2020, the Supervisory Board unanimously decided to select and appoint Mr. Konstantinos Derdemezis as non-executive member of HCAP’s Board of Directors with a term of four (4) years. Mr. Derdemezis is an experienced senior executive, currently a Member of the Group Executive Committee and South East Europe Executive Director for Titan Cement Group. He […]
