Corportate Governance Code
The Company has complied fully with the provisions of Laws 3016/2002 and 3873/2010 on corporate governance as well as Article 37 of Law 3693/2008, as currently in force. In this context, the Internal Operation Regulation of the Company was approved by the decision of 24 March 2014 of the BoD, which includes the minimum content of Law 3016/2002, as currently in force.
Moreover, the Company has adopted a Corporate Governance Code, which was drawn up in implementation of Law 3873/2010 and, inter alia, includes the principles of corporate governance which govern the management and control of the Company. The above Code has been based on the Corporate Governance Code of the Hellenic Federation of Enterprises (SEV) (October 2013) and, by extension, the Principles of Corporate Governance of the OECD and the ‘Principles of Corporate Governance in Greece – Recommendations for its Competitive Transformation’ of the Hellenic Capital Market Commission.
In addition to the above, the Company pays particular attention to the principles of integrity and transparency and has therefore approved, a)a new updated version of Company’s Code of Business Conduct, by virtue of company’s BoD decision dated 29 July 2016, initially adopted by company’s BoD decision dated 10 October 2014 and b)a Report and Complaint Management Policy, as approved by company’s BoD decision dated 10 October 2014.