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ThPA S.A. ("Company") after the meeting of the Board of Directors (BoD) of 15.7.2022, announces that, Mr. Athanasios Liagkos assumes the positions of Chairman and Managing Director and Mr. Georgios Karamanolakis assumes the position of Chief Financial Officer. 

The Executive Chairman, Mr. Athanasios Liagkos assumes all the duties of the outgoing Managing Director-Chief Executive Officer Mr. Franco N. Cupolo as of today, 15.07.2022.

The appointment of Mr. Georgios Karamanolakis as Chief Financial Officer as of 30.07.2022 to replace Mr. Henrik M. Jepsen, who will leave on 29.7.2022, also covers all the duties of the outgoing executive. The new Chief Financial Officer has many years of international experience in the energy and technology sectors, among others, and is expected to contribute significantly to the continuation of the development of ThPA S.A.

Accordingly, the composition of the new Board of Directors of ThPA S.A. is as follows:

Athanasios Liagkos
Chairman and Managing Director, executive member

Laurent Martens
Vice Chairman of the BoD, non-executive member

Artur Davidian
Chief Investment Officer, executive member

Fu Baiqiao (Leon)
Non-executive member

Charalampis Karamaneas
Non-executive member

Panagiotis Michalopoulos
Independent, non-executive member

Angeliki Samara
Independent, non-executive member

Eirini Chadiari
Independent, non-executive member

It is noted that there is no change in the Committees of the Board of Directors of ThPA S.A.

ThPA S.A. (“ThPA” or the “Company”), in accordance with the provisions of L.3556/2007, informs about the notification received by the company “Belterra Holdings Ltd” on 13/07/2022, regarding the merger through absorption of the intermediary company Melbery Investments Ltd by its parent company Belterra Investments Ltd.

The above corporate action takes place in the context of the internal restructuring and optimization of the shareholding structure and does not entail any change on the voting rights controlled by Belterra Holdings Ltd in the Company.

In particular, it is reiterated that Mr. Nikos Savvidis, controls, within the meaning of article 3 par.1 c) L. 3556/2007, Belterra Holdings Ltd, which controls, within the meaning of article 3 par.1 c) L. 3556/2007, Belterra Investments Ltd, which controls in total, both directly and indirectly, 7.242.932 of the Company’s voting rights, corresponding to a percentage of 71,85% of the total Company’s voting rights. In particular, Belterra Investments Ltd holds directly 489.332 of the Company’s voting rights, corresponding to a percentage of 4,85% of its total voting rights, and at the same time controls directly, within the meaning of article 3 par.1 c) L. 3556/2007, South Europe Gateway Thessaloniki (SEGT) Ltd, owner of 6.753.600 of the Company’s voting rights, corresponding to a percentage of 67,00% of the Company’s total voting rights.

Extension of deadline for the upgrade of Substation 6A of ThPA SA, Ted 081_2022 [pdf]

Answers to questions submitted in the context of the open tender of ThPA SA 081/2022 for the Upgrade of Substation No. 6 of ThPA SA. [pdf]

Extension of deadline for the upgrade of Substation 6A of ThPA SA, Ted 081_2022 [pdf]

TED 085/2022 CALL FOR TENDERS FOR THE SUPPLY OF MOTION - HEATING DIESEL OIL AND UNLEADED GASOLINE [pdf]