LIST OF INSIDERS

The company is fully governed by the provisions of the Hellenic Capital Market Commission concerning Manipulating the market and access to privileged information, as such is defined by Decision No: 347/12.07.2005 and Law 3340/2005, and has disclosed to the Investment community the list of liable individuals, namely individuals who have access to privileged information. 

The list of insiders of METKA S.A. are:

Board of DirectorsTitle
Ioannis Mytilineos Chairman & Managing Director, Executive Member
George Ikonomu Vice President, Executive Member & Manufacturing Plants Director
Panagiotis Gardelinos Deputy Managing Director, Executive Member
Christos Pantzikas Executive Member & Technical Director
Ekaterini Donta Executive Member & Logistics and Factory Raw Materials Director
Paul Smith Executive Member & Development Director
Antonios Papantoniou Executive Member & Director of Infrastructure Projects
George Pallas Non Executive Member
Filippos Zotos Non Executive Member
Nikolaos Bakirtzoglou Independent, Non Executive Member
Iosif Avagianos Independent, Non Executive Member

 

AdministrationTitle
Spyridon Petratos Financial Director
George Varagas Project Director
Dimitris Triantafyllopoulos Project Director
Alexandros Rigas Head of Contracts Department
Dimitrios Poulakis QA/QC & HSE Director
Afrodite Vardouniotou Chief Legal Officer
Dimitrios Zagalikis Project Director
Georgios Laloumis Project Director
Eirini Gkioni HR Director
Nikolaos Lytras Project Director
Nikolaos Theodoridis Project Director
Emma Benai Projects' Purchasing Director
Konstantinos Horinos Sales Director
Evangelos Kamaris HR & Admin Director
Stylianos Palikaras Chief Accountant
Flora Georgouli Internal Auditor
Dimitris Katralis IR Officer

 

AuditorsTitle
Manolis Michalios Auditor
Dimitra Pagoni Auditor

 

BoD SUBSIDIARIESTitle
Ioannis Mytilineos Chairman & Managing Director - ELEMKA
Anestis Chatzipanagiotidis Vice President, General Manager - ELEMKA
Thiresia Christofilakou Member - ELEMKA
George Mammas Member - ELEMKA
Ioannis Desypris Member - SERVISTEEL

 

BoD MYTILINEOSTitle
Evangelos Mytilineos Chairman & Managing Director
Ioannis Mytilineos Vice President
George Kontouzoglou Executive Director
Sofia Daskalaki Member non Executive
Wade Burton Member Independent
Apostolos Georgiadis Member Independent, non Executive
Michael Chandris Member Independent, non Executive
Christos Zerefos Member Independent, non Executive

 

 

The company informs, based on the law, The Capital Market and the Investment Community, for possible changes.

INVESTOR RELATIONS

ANNUAL REPORT 2016

View the Annual Report 2014 of our company online or download the pdf file.

INVESTOR RELATIONS

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