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

Code of Corporate Governance has been drafted by the company INTRALOT SOCIETE ANONYME INTEGRATED LOTTERY SYSTEMS AND SERVICES (hereinafter “Company”) andstrives to document the best practices of corporate governance undertaken by the Company both on its own initiative and according to legislation (Law2190/1920, Law 2778/1999, Law 3016/2002, Law 3693/2008, Law3884/2010,etc.).Throughout the period of its drafting, the Principles of OECD Corporate Governance as published in 2004,the Greek Code of Corporate Governance relating to the listed companies of the Hellenic Federation of Enterprises (“SEV”) as of January 2011,and the generally accepted corporate governance principles applicable to Member States of the European Union were taken into account.This Code aims to:
1. Adopt best corporate governance practices to be implemented by a modern company and the guidance of the members of the Board of Directors to this purpose,
2. Improve information sharing with both private and institutional shareholders,
3. Oblige the Company to effectively comply with the requirements of the newly established Law 3873/2010, which incorporated in the Greek legal framework the European Parliament Directive 2006/46/EC.

This code will be the reference framework on which the statement of corporate governance will be based, which, according to law 3873/2010, consists a separate section of the annual management report of the Board of Directors and, more specifically, the corporate governance statement should include a reference to this corporate governance code implemented by the Company.

Code of Corporate Governance Κώδικας Εταιρικής Διακυβέρνησης


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 (2020)
BoD Remuneration Report (2019)
Έκθεση Αποδοχών Διοικητικού Συμβουλιου (2020)
Έκθεση Αποδοχών Διοικητικού Συμβουλιου (2019)


Suitability Policy

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


Committees

Regulations of the Company's Committees
Regulation for the Operation of the Audit Committee
Annual Report on Audit and Compliance Committee Activities
Κανονισμοί Λειτουργίας Επιτροπών
Κανονισμός Λειτουργίας Επιτροπής Ελέγχου
Έκθεση Πεπραγμένων Επιτροπής Ελέγχου και Συμμόρφωσης