Corporate Governance

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.

Board of Directors Διοικητικό Συμβούλιο

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.

Code of Corporate Governance Κώδικας Εταιρικής Διακυβέρνησης

Internal Regulation

  Internal Regulation                                                               Κανονισμός Λειτουργίας (Περίληψη)

Codified Articles of Association

Codified Articles of Association                                               Κωδικοποίηση του Καταστατικού

Remuneration Policy

Remuneration Policy for the BoD Members 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

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


Regulations of the Company's Committee
Regulation for the Operation of the Audit Committee
Annual Activities Report of the Audit Committee
Κανονισμοί Λειτουργίας Επιτροπών
Κανονισμός Λειτουργίας Επιτροπής Ελέγχου 
Έκθεση Πεπραγμένων Επιτροπής Ελέγχου 


Whistleblowing Form Μηχανισμός Υποβολής Αναφορών / Καταγγελιών