Corporate Governance & Transparency

We apply a holistic and adjustable corporate governance system by adopting best international corporate governance practices, in addition to those required by the applicable legislation. Our objective is to ensure the proper functioning of the Board of Directors and sound communication with shareholders and stakeholders, for all the sustainable development issues, the progress of the ESG indicators and the creation of value in the long term.

Corporate Governance & Business Ethics

We are committed to conducting our business activities with integrity, responsibility and respect for all our stakeholders, while demonstrating zero tolerance for corruption. In this way, we aim to strengthen the trust of our customers, suppliers, employees and shareholders, and to ensure transparency and credibility in the wider market and society.

Corporate Governance Statement

Sustainable Development Committee

The Committee assists the company's Board of Directors in strengthening our long-term commitment to creating value in the economy, society and environment. The Committee provides specific guidance for effective implementation of sustainability policy and for preventing and addressing potential associated risks. Additionally, it oversees communication with stakeholders, identifying and integrating their specific interests in corporate strategy.

BoD Committees

Linking variable remuneration to ESG indicators

We have established, maintain and apply basic principles and rules regarding the remuneration of the members of the Board of Directors that contribute to its business strategy and long-term value creation. In this framework, we have linked the variable remuneration of the majority of our employees and all of our executives holding managerial positions to the achievement of specific ESG goals.

Remuneration Policy

Business Ethics, Compliance and Transparency

We strictly adhere to the principles of healthy competition and demonstrate zero tolerance to incidents of corruption, while consistently adopting the strictest standards of Regulatory Compliance, always meeting the highest levels of corporate responsibility.

This way, we strengthen our commercial position, consolidate our reputation and foster a climate of trust and security between the company and its stakeholders.

The Code of Conduct sets out the principles that govern our activities in Greece and abroad, and determines the way in which we operate, in order to achieve our business objectives, with the ultimate aim of ensuring our sustainable growth. The Code of Conduct is binding for all employees of the Group in Greece and abroad, as well as any third party or body in their transactions with the Group.

Policies & Regulations

Information and Systems Security

We are committed to managing personal data in accordance with the General Data Protection Regulation, Greek legislation, and best practices, as specified in our Group-wide Personal Data Protection Policy. In the field of information security, we emphasize the importance of cybersecurity for the safe operation of our facilities and our digital transformation, complying with the NIS Directive and national legislation. Our Group's information security program is designed to prevent, detect, respond to, and recover from cyber threats.

Personal Data Protection

Corporate Governance

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