“FOODLINK S.A.” announces that, at a meeting of its board of directors on 15 October 2026, the resignation of Mr Konstantinos Gkyrtis as an executive director was accepted for personal reasons.
In accordance with Article 82(1) of Law 4548/2018 and Article 15(5A) of the Company’s Articles of Association, the board decided to replace the departing member with Mr Ioannis Chatzivasileiou-Kouros, who will serve as an executive director for the remainder of the board’s term.
Following the above, the board was reconstituted as follows:
Vasileios Karakoulakis, son of Emmanouil – Executive Chairman
Achilleas Mamalis, son of Pavlos – Executive Vice-Chairman
Vasileios Evgenios, son of Michail – Chief Executive Officer
Eleftherios Eleftheriadis, son of Kyriakos – Executive Director
Ioannis Chatzivasileiou-Kouros, son of Spyridon – Executive Director
Kalliopi Soutziouki, daughter of Evangelos – Independent Non-Executive Director
Evangelia Tzanidaki, daughter of Georgios – Independent Non-Executive Director
Thomas Arvanitis, son of Theodoros – Independent Non-Executive Director
The board’s term ends on 29 August 2031, with the possibility of an extension until the first Annual General Meeting held after its expiry, in accordance with the Articles of Association and applicable legislation.
At the above-mentioned board meeting, the Company’s representation powers were also redefined.