Autohellas S A : Announcement - Resignation of a member of the Board of Directors
June 15, 2023 at 10:02 am EDT
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ANNOUNCEMENT
Resignation of a member of the Board of Directors
Autohellas informs the investing public that the Board of Directors, during its meeting of May 24th, 2023, became aware of the resignation of Mr. Dimitris Maggioros as a Non-Executive Member of the Company's Board of Directors, effective June 1st, 2023.
Following the above resignation, the Board of Directors decided to continue its operation with its remaining members without replacing the absent member, in accordance with article 82 par. 2 of Law 4548/2018 and 6 par. 2 of the Company's Articles of Association and reserved to reconsider the issue of filling the vacant position in the future, in case of finding a suitable candidate and after the prescribed relevant internal procedures of the Company have been completed.
AutoHellas SA published this content on 15 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2023 14:01:05 UTC.
Autohellas specializes in car and light truck rentals. The company also offers import and distribution of new cars, used cars and spare parts. Net sales break down by activity as follows:
- sale of vehicles and spare parts (57.6%);
- car rental (32.2%).
The balance of net sales (10.2%) concerns the international car rental activity.
AUTOHELLAS S.A. 
