BoD & Management Team
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.
Code of Corporate Governance
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 accountability 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.
Internal Regulation
Internal Regulation Κανονισμός Λειτουργίας (Περίληψη)
Codified Articles of Association
Codified Articles of Association Κωδικοποίηση του Καταστατικού
Remuneration Policy
Suitability Policy
Committees
Whistleblowing
