Corporate Governance 123v4q

INTRALOT BoD and senior management ensure that the highest global standards of Corporate Governance are met through a set of policies that guarantee a sustainable future. 4h4h30

Board of Directors Διοικητικό Συμβούλιο



Code of Corporate Governance 5p5t3j

INTRALOT ιs committed to modern principles of Corporate Governance, a system of laws, rules, procedures and sound approaches by which corporations are managed and controlled, in accordance with applicable Greek legislation and international best practices. Our Corporate Governance policies aim to safeguard the rights of our shareholders and the interests of all our stakeholders through transparency and ability in our decision-making process, effective internal controls and auditing, appropriate financial risk management and the timely disclosure of clear and accurate information to all those concerned.

Our Corporate Governance policies reflect our steadfast commitment to ethical and responsible decision making by our directors and company executives to ensure our organization’s sustainable growth and the long-term welfare of shareholders and stakeholders alike. The Company has voluntarily adopted the Hellenic Corporate Governance Code 2021.

Code of Corporate Governance Κώδικας Εταιρικής Διακυβέρνησης


Internal Regulation 485a41

Κανονισμός Λειτουργίας (Περίληψη)
  


Codified Articles of Association 1p5s47

Κωδικοποίηση του Καταστατικού



Remuneration Policy 2f17

Remuneration Policy for the BoD Πολιτική Αποδοχών των Μελών του Δ.Σ.

BoD Remuneration Report (2022)

BoD Remuneration Report (2021)

BoD Remuneration Report (2020)
BoD Remuneration Report (2019)

Έκθεση Αποδοχών Διοικητικού Συμβουλιου (2022)

Έκθεση Αποδοχών Διοικητικού Συμβουλιου (2021)

Έκθεση Αποδοχών Διοικητικού Συμβουλιου (2020)

Έκθεση Αποδοχών Διοικητικού Συμβουλιου (2019)

Suitability Policy v643f

Suitability Policy for BoD Πολιτική Καταλληλότητας των Μελών του Δ.Σ.

Committees 5k32l


Έκθεση Πεπραγμένων Επιτροπής Ελέγχου 


Whistleblowing 5m211g


Whistleblowing Form Μηχανισμός Υποβολής Αναφορών / Καταγγελιών