Invenstor Relations - DELTA TECHNIKI

Group DELTA TECHNIKI – Strong & Reliable

Everything derives from our Values. They are reflected in our actions, in our words.
These exact values were in the spirit of our company’s founders and continue today to inspire all our Employees.

Investors Information

Investors Information

Symbol	DELTECHB1	Initial nominal value	1.000
ISIN	GRC815117CD9	Current nominal value	441
Issue date	2 Feb 2018	Listed securities number	6.500
Issue currency	EURO	Issue date	22-Dec-2017
Country of Register	GR	Expiration date	22-Dec-2025
Bond Type	NON CONVERTIBLE CORPORATE BONDS – ALTERNATIVE MARKET	Bond duration	8 years

Contact Information:

tel. 0030 210 9400720
e-mail: ir@deltatechniki.gr

Mrs. Marina Vardaka, Responsible for Bondholders Services & Corporate Announcements

Corporate Governance

Corporate Governance

Board of Directors

The Board of Directors, the independent members as well as the members of the Audit Committee, have been elected by the Extraordinary General Meeting of Shareholders held on 28/7/2017.

The composition of the Board of Directors is as follows:

Board of Directors
DELIGIORGIS ANASTASIOS	PRESIDENT/CEO/EXECUTIVE MEMBER
EUSTATHIA DELIGIORGI	VICE PRESIDENT/EXECUTIVE MEMBER
DELIGIORGIS NIKOLAOS	AUTHORIZED DIRECTOR/EXECUTIVE MEMBER
DELIGIORGI KΙRIAKI	NON EXECUTIVE MEMBER
GOURGARIS GEORGIOS	NON EXECUTIVE MEMBER
PSOMATAKIS PANAGIOTIS	INDEPENDENT NON EXECUTIVE MEMBER
MPAKAS NIKOLAOS	INDEPENDENT NON EXECUTIVE MEMBER

Audit Committee

The function of the Audit Committee is detailed in the Corporate Governance Code and the Audit Committee Charter approved by the Board. Pursuant to the decision of the Extraordinary General Assembly Meeting of its shareholders, the Audit Committee was appointed in 28/7/2017.

The composition of the Audit Committee is as follows

Audit Committee
PANAGOTAS DIMITRIOS	PRESIDENT
PANAGIOTIS PSOMATAKIS	MEMBER
NIKOLAOS MPAKAS	MEMBER

Internal Audit

Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization’s operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.

The Internal Audit Department reports to the Audit Committee the results of the internal audit work undertaken for the Group.

The Internal Audit Charter is approved by the Audit Committee.

Mrs Anna Victoratou is elected for the position after the 28/7/2017 Extraordinary General Meeting of Shareholders decision.

Bondholder Services and Corporate Announcements

The Bond Service and Corporate Announcements Service is responsible for the compliance of the Company with the obligations derived for the Issuer from the issue of the Common listed Bond and from the current legal framework of the Athens Stock Exchange.

Mrs Marina Vardaka, is Responsible for Bondholder Services & Corporate Announcements

Code of Conduct & Business Ethics

The company has established a Code of Conduct & Business Ethics. You can find more details here.