The Société Anonyme under the name “Hotel – Tourist – Construction and Quarrying Enterprises Kekrops Société Anonyme” informs the investment community that the Company’s Board of Directors, at its meeting of 02 October 2026, proceeded to appoint Mr. Charalambos – Ioannis Loumiotis son of Konstantinos as the Company’s Internal Auditor/Head of the Company’s Internal Audit Unit, replacing Mr. Antonios Koletsas who departed from the Company.
It is noted for completeness that Mr. Charalambos – Ioannis Loumiotis meets all the criteria and conditions of the provisions of the applicable legislative framework (in particular article 15 of law 4706/2020) and the provisions of the Company’s Operating Regulation as well as the Operating Regulation of the Internal Audit Unit, that is, among other things, he will be employed on a full-time and exclusive basis, has personal and functional independence, is not a member of the Board of Directors or a member with voting rights on standing committees of the Company, does not have close ties with anyone holding one of the above capacities in the Company and possesses the appropriate knowledge and relevant professional experience to assume the said position.
More specifically, Mr. Charalambos – Ioannis Loumiotis is an Economist, graduate of the Department of Maritime Studies of the University of Piraeus, as well as holder of an MBA postgraduate degree.
He possesses the appropriate knowledge and relevant professional experience in internal audit as well as in the sector in which the Company operates.
He is registered in the Register of Internal Auditors of the Economic Chamber of Greece (OEE) under registration number 001031.
Finally, it is noted that Mr. Charalambos – Ioannis Loumiotis will assume his duties on 05 October 2026.