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CORPORATE GOVERNANCE

Corporate Governance

Corporate Governance defines the framework of rules, practices, and processes through which the Group is directed and controlled. The Group is committed to high standards of transparency, accountability, and responsible management, in line with applicable legislation and best international practices.

In full compliance with Law 4706/2020 on corporate governance, the decisions and circulars of the Hellenic Capital Market Commission, and the Hellenic Code of Corporate Governance, the Group has established and continuously updates its governance framework to support sustainable growth and long-term value creation for shareholders. 

The Group’s corporate governance framework is based on a comprehensive set of regulatory and organizational tools, including the Operating Regulation, the Hellenic Code of Corporate Governance, internal policies and procedures, control and risk management mechanisms, as well as clearly defined roles and responsibilities across the organization.

This framework supports effective oversight, compliance with regulatory obligations and the protection of the interests of shareholders and other stakeholders.

The company adopted the Hellenic Corporate Governance Code of the Hellenic Corporate Governance Council, attached in the following link: 

Hellenic Code of Corporate Governance (June 2021)

Codified Articles of Association of the Company 

Summary of the Company's Operating Regulations PDF 278.2KB

The Group’s ethical principles and Code of Conduct are presented in the Corporate Ethics section under Who We Are.

Corporate Ethics

Ethics are inherent to our business model and, with a commitment represented at all levels throughout our operation, create the basis of our successful future development.

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