“FOURLIS HOLDINGS SA” hereby announces the resignation of Mr. David A. Watson from the position of the Independent Vice Chairman, independent non-executive member of the Board of Directors for personal reasons, effective since May 24, 2023.
Following the above resignation, the composition of the Board of Directors is now as follows:
1. Vasileios S. Fourlis, Chairman, executive member
2. Dafni A. Fourlis, Vice Chairman, executive member
3. Dimitrios E. Valachis, CEO, executive member
4. Lyda S. Fourlis, Director, executive member
5. Stylianos M. Stefanou, Director, independent non-executive member
6. Maria S. Georgalou, Director, independent non-executive member
7. Nikolaos P. Lavidas, Director, independent non-executive member
8. Stavroula A. Kampouridou, Director, independent non-executive member
The company will release new announcement right after the replacement of the resigned independent member.
May 26, 2023
Fourlis Holdings S.A.
I.R. Department