The Hellenic Corporation of Assets and Participations S.A. announces that, on January 10, 2023, following an Invitation of the Board of Directors of the Corporation, the Annual General Assembly of the sole Shareholder, namely the Greek State, was held. The General Assembly of the sole shareholder of the Corporation adopted the following resolutions: 1) Taking […]
The Supervisory Board (SB) during its meeting held on January 31, 2023, unanimously decided to elect Ms. Elena Papadopoulou as a new independent, non-executive member to the Board of Directors of Growthfund (HCAP). Her term of office starts on February 9, 2023 and expires on February 15, 2025. Ms. Papadopoulou replaces Mr. Iordanis Aivazis, who […]
Reappointment of BoD Member The Supervisory Board (SB) during its meeting held on December 9, 2022, unanimously decided to reappoint Spyros Lorentziadis whose term of office expires on 14for a four (4) year period starting on January 14, 2023 and expiring on January 13, 2027. th of January 2023, He is an Independent non-executive member […]
Mr. Kevin Cardiff was appointed on 30th November 2022 as a new member to the Supervisory Board of HCAP replacing Mr. David Vegara. He was proposed as a candidate by the ESM and the European Commission and received the consent of the Minister of Finance, Mr. Christos Staikouras. His term expires on 15th October 2026. […]
The Supervisory Board (SB) during its meeting held on July 22 2022, unanimously decided to elect Ms. Dina Lazari as a new independent, non-executive member to the Board of Directors of Growthfund (HCAP). Ms. Lazari replaces Ms. Hiro Athanassiou, whose term of office expired on 8 April 2022. The term of the newly appointed member […]
The Supervisory Board (SB) received the resignation of Giovanna Kampouri, a member of the Board of Directors, effective 30 June 2022. Ms. Kampouri has served as an independent non-executive member since 16 February 2021 being the Chair of the Committee of Corporate Governance during the same period. Ms. Kampouri has decided to leave her Growthfund […]
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 […]
