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Election of a New Board of Directors & appointment of its independent members – Election of a New Audit Committee Mr. Nikolaos Nikolakopoulos is appointed as the new CEO
INTRALOT announces that, following a proposal of the Board of Directors that took into account relevant suggestion and proposal of the Remuneration & Nomination Committee for Board Members, during the Ordinary General Meeting of the Shareholders of the Company dated 30th of May 2024, a twelve-member Board of Directors of the Company having a term of six years as from 30.05.2024 was elected
and its independent members were nominated, as follows:
1. Sokratis Kokkalis son of Petros,
2. Constantinos Antonopoulos son of Georgios,
3. Nikolaos Nikolakopoulos son of Ilias,
4. Chrysostomos Sfatos son of Dimitrios,
5. Konstantinos Farris son of Evangelos,
6. Soohyung Kim son of Jong Hyun,
7. Dimitrios Theodoridis son of Savvas,
8. Vladimira Donkova Mircheva daughter of Donko,
9. Ioannis Tsoumas son of Konstantinos,
10. Adamantini Lazari daughter of Konstantinos,
11. Dionysia Xirokosta daughter of Dimitrios,
12. Georgios Karamichalis son of Andreas.
Furthermore, the independent non-executive members, who meet the independence criteria set by the regulatory and legislative framework and article 9 par. 1 and 2 of law 4706/2020, were elected from the above members, following the suggestion of the Remuneration &Nomination Committee for Board Members, and are the following:
1. Ioannis Tsoumas son of Konstantinos,
2. Adamantini Lazari daughter of Konstantinos,
3. Dionysia Xirokosta daughter of Dimitrios, and
4. Georgios Karamichalis son of Andreas.
The Board of Directors during its session dated 30.05.2024 has been formed into a
Body and appointed Mr. Nikolaos Nikolakopoulos as the new CEO as well as its
executive and non-executive members, as follows:
1. Sokratis P. Kokkalis, Chairman, Executive member
2. Constantinos G. Antonopoulos, Vice- Chairman, Non-Executive member
3. Nikolaos I. Nikolakopoulos, CEO, Executive member
4. Chrysostomos D. Sfatos, Deputy CEO, Executive member
5. Konstantinos E. Farris, Executive member
6. Soohyung J.H. Kim, Non-Executive member
7. Dimitrios S. Theodoridis, Non-Executive member
8. Vladimira D. Mircheva, Non-Executive member
9. Ioannis K. Tsoumas, Independent Non-Executive member
10. Adamantini K. Lazari, Independent Non-Executive member
11. Dionysia D. Xirokosta, Independent Non-Executive member
12. Georgios A. Karamichalis, Independent Non-Executive member
Appointment of Audit Committee
Based on the decision of the Ordinary General Meeting dated 30.05.2024, and following the suggestion of the Board of Directors which, took into account the provisions of par. 1 of article 44 of L. 4449/2017 as in force after its amendment by article 74 of L. 4706/2020, it was decided that the Audit Committee of the Company will continue to be a Committee of the Board of Directors, in accordance with the
provisions of article 44 of Law 4449/2017, as in force, its term to be equal to the term of the Board of Directors and its members to be the three (3) Independent NonExecutive Members, selecting as members of their Audit Committee the following:
1. Adamantini Lazari daughter of Konstantinos,
2. Dionysia Xirokosta daughter of Dimitrios, and
3. Georgios Karamichalis son of Andreas.
The above members of the Board of Directors, as members of the Audit Committee, have all of them sufficient knowledge in the field where the Company operates, according to their CVs.
All three (3) members of the Company’s Audit Committee meet the conditions and all the criteria and guarantees of independence of article 9 (par. 1 and 2) of Law 4706/2020 as well as par. 1 (d) of Law 4449/2017, as in force, but also in accordance with the provisions of article 44 par. 1 (d) of L. 4449/2017, as, in particular, they do not hold more than 0.5% of the Company’s share capital and do not have any dependency
relationship with the Company or its affiliated persons and there are no obstacles or incompatibilities relating to them with regards to any relevant provisions, including the applicable Corporate Governance Code and the Company’s Internal Regulations.
The Audit Committee of the Company, during its meeting dated 30.05.2024, elected Georgios Karamichalis son of Andreas, as a Chairman, and was formed into a body as follows:
1. Georgios Karamichalis son of Andreas, Chairman of the Audit Committee,
Independent Non-Executive Member of the Board,
2. Adamantini Lazari daughter of Konstantinos, Member of the Audit Committee,
Independent Non-Executive Member of the Board,
3. Dionysia Xirokosta daughter of Dimitrios, Member of the Audit Committee,
Independent Non-Executive member of the Board.
The post Election of a New Board of Directors & appointment of its independent members – Election of a New Audit Committee Mr. Nikolaos Nikolakopoulos is appointed as the new CEO appeared first on European Gaming Industry News.
Latest News
Levy announcement: GamCare statement and data
Statement:
Mark Weiss, Deputy CEO and Director of Communications and External Affairs at GamCare, commented: “We welcome today’s announcement from the Government on the statutory levy and look forward to working with the NHS, other providers and future commissioners to ensure the success of the new treatment, prevention and research system.
“At GamCare, our priority is making sure that people who need support for gambling harms receive it as quickly and effectively as possible. With a record 55,000 people calling the National Gambling Helpline last year alone, now is the right time for this important clarity on the future system.
“With 27 years’ experience running the National Gambling Helpline, GamCare plays a vital role ensuring people can access gambling harms support when they need it most.
“Just as we welcome this renewed focus on treatment, we recognise the importance of protecting vulnerable people, particularly children, before harms escalate. That’s why we welcome the Government’s emphasis on prevention. Having witnessed a steep rise in our Helpline callers citing difficulties with online slots, GamCare further welcomes the introduction of new youth-focussed stake limits – an important step in preventing future harm.”
Additional new data from GamCare
- Almost half of calls (45%) to the National Gambling Helpline now cite issues with online slot machine games.
- The proportion of calls to the National Gambling Helpline citing issues with online slot machine games has increased by one-third since the pandemic, according to the gambling support charity GamCare.
- The charity found that, of the 6697 callers who disclosed a form of gambling to Advisers on the Helpline in 2023-2024*, 45 per cent cited challenges with gambling on online slot games, a figure which stood at 34 per cent in 2020-2021.
Activity | 2020-2021 | 2021-2022 | 2022-2023 | 2023-2024 |
Online Slots | 33.6% | 45.8% | 43.9% | 44.6% |
The post Levy announcement: GamCare statement and data appeared first on European Gaming Industry News.
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Play’n GO announces exclusive game launch with Hard Rock Bet
Play’n GO, the world’s leading casino entertainment provider, has today announced the release of a new game title available exclusively to Hard Rock Bet online casino players in New Jersey.
Play’n GO recently announced the beginning of its partnership with Hard Rock Digital to provide premium content for its highly-rated Hard Rock Bet online casino in New Jersey.
The Swedish-founded gaming giant partnered up with the renowned global entertainment brand to create Hard Rock Pork N Roll, a spin-off of another wildly popular Play’n GO title, Piggy Blitz. The resulting game is the outcome of many months of collaboration and is predicted to entertain Hard Rock Bet players in the same style as its predecessor.
Magnus Olsson, Chief Commercial Officer at Play’n GO, commented “Our formal partnership with Hard Rock Digital is still in its relative infancy, but many months of work have gone into both the partnership itself and the design of this game, with input from both businesses. We’re excited by this new exclusive title, and it is a testament to the innovation and creativity of our game designers to create a fun spin-off of one of our classic titles. Hard Rock Pork N Roll is sure to be a huge success- the name of the game alone makes it stand out as an instant classic! This game is evidence of our ability to create top-quality, bespoke content for all of our customers, something we’re looking forward to doing more of in future.”
Grant Williams, SVP-Casino, Hard Rock Digital added “Our ‘Only at Hard Rock’ section continues to grow with another exclusive, bespoke experience and the addition of Hard Rock Pork N Roll—an immersive title that seamlessly weaves signature Hard Rock elements into the gameplay. Working with Play’n Go on this custom creation has set the standard for future collaboration, and we’re confident that Hard Rock Pork N Roll will quickly become a headliner among the 2,300+ games on our top-rated app.”
To find out more about Play’n GO and its Hard Rock Digital partnership, as well as its US activity, please visit playngo.com.
The post Play’n GO announces exclusive game launch with Hard Rock Bet appeared first on European Gaming Industry News.
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Stretch Network announces Black Friday Weekend Tournament
Black Friday Weekend is here! Stretch Network introduces another player-focused initiative – the Black Friday Weekend promotion. Running from November 29th to December 1st, this event offers up to 90% discounts on buy-ins for the World Poker League tournament series.
Here’s how it works:
- Players register for special phase tournaments at a reduced cost.
- These 2-minute events don’t require player actions and provide the same starting stack as the target tournament.
- After the phase tournament ends, players are automatically registered for the main event.
- Players already in the target tournament will have their stacks combined for added excitement.
Raise with us to go all-in on player satisfaction.
The post Stretch Network announces Black Friday Weekend Tournament appeared first on European Gaming Industry News.
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