03/06/2020
Announcement of Regulated Information pursuant to L. 3556/2007
Resignation of the Chief Executive Officer and Executive Member of the Company’s BoD and Re-Constitution of the BoD into a Body
OPAP S.A. (the “Company”), pursuant to Law 3556/2007 and Regulation (EU) No 596/2014, announces to investors that the Company’s Board of Directors, during the meeting that was held on 20.05.2020, accepted the resignation of the CEO and Executive Member of the Board of Directors, Mr. Damian Cope, and decided not to elect a new BoD member in replacement.
Following this, the BoD of the Company decided and approved that the Company's Board of Directors is reconstituted into body with effective date as of 01.06.2020 and for the remaining of its term as follows: