Who we are

The name of the Entity is Amfiktyonies - Development Organization of Local Self-Government Anonyme Company and its distinguishing title is AMFIKTYONIES S.A.

The Body is governed by the provisions of article 2 of Law 4674/2020 (Government GazetteA' 53) "Strategic development perspective of Local Self-Governing Organizations, regulation of matters of competence of the Ministry of the Interior and other provisions" and articles 194-199 of Law 3852/ 2010 (Government Gazette A' 87) "New Architecture of Self-Government and Decentralized Administration - Kallikratis Program", from the provisions of Law 4548/2018 (Government Gazette A' 104/2018) "Reform of the law of joint-stock companies", from any other provision of mandatory law, such as the above amended provisions apply each time.

Name: Amfiktyonies - Development Organization of Local Self-Government S.A.

Distinctive Title: AMFIKTYONIES S.A.

Headquarters: Lamia

Headquarters Address: St. 87 Kyprou, Lamia

Year of Establishment: 2020

VAT number: 801396708

LOAD NO.: 155922854000

Proposal and decision-making bodies

The General Meeting of Shareholders is the supreme body of the organization and is entitled to decide on every corporate matter, in accordance with Law 4548/2018 (Government Gazette A' 104/13-06-2018) "Reformation of the law of joint-stock companies (New Law on Joint Stock Companies". Its decisions also bind the absent or dissenting shareholders. The General Assembly may set limitations on the powers of the Board of Directors.

The Development Organizations are managed by a Board of Directors, which is elected by the general meeting of shareholders, according to the provisions of Law 4548/2018 (Government Gazette A' 104/13-06-2018) "Reform of the law of joint-stock companies (New Law on the management of the organization includes its management and judicial and extrajudicial representation. The members of the board of directors are elected or appointed, in accordance with articles 78 to 80. The advisers, shareholders or non-shareholders, are always re-elected and can be freely recalled.

The managing director of the organization and the executive members of the board of directors cannot be elected representatives of the Municipal or Regional Councils of the OTA’s shareholders. The remaining members of the board of directors (excluding the members of subsection 5 of Article 2 of Law 4674/2020) are not entitled to remuneration or other benefits. The executive members of the Board of Directors, as defined in the relevant statute, and the general manager must have proven work experience in the planning, execution of development programs and in the business, economic and generally sustainable development of local societies.