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  • Special Reports
    Special report on the Gender balance among Directors The most recent report on the Gender balance among Directors is presented hereunder. The report has been prepared according to the provisions of paragraph 1 of article 3 C of the Law 4706/2020  

  • Remuneration and Nominations Committee
    Natalia Nikolaidi, Chairwoman of the Remuneration & Nomination Committee – Independent Non-Executive Member of the Board of Directors Alexandra Papalexopoulou, Member of the Remuneration & Nomination Committee – Independent Non-Executive Member of the Board of Directors Achilleas Konstantakopoulo...

  • Conflict of Interest Management Policy
    Introduction  The Company has adopted this Conflict-of-Interest Management Policy (hereinafter referred to as “the C.I.P.”) regarding the maintenance and implementation of effective administrative procedures and control mechanisms for the identification and management of existing and any potenti...

  • Audit Committee
    Nikolaos Sofianos, Chairman of the Audit Committee – Independent Non-Executive Member of the Board of Directors Konstantinos Kalamatas, Member of the Audit Committee – Independent Non-Executive Member of the Board of Directors Natalia Nikolaidi, Member of the Audit Committee – Independent Non-Exe...

  • Sustainable development policy
    Introduction  The company "Aegean Airlines S.A." (hereinafter the "Company") establishes, maintains and implements basic principles regarding the pillars of society, the environment and the economy and has developed, formulated and implemented a specific policy regarding sustainable development...

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