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Introduction The company "Aegean Airlines SA" (hereinafter the "Company") establishes, maintains and applies basic principles and rules regarding the remuneration of the members of the Board of Directors (BoD). This remuneration policy (hereinafter "Remuneration Policy") has been established on...

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...

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...

AEGEAN AIRLINES S.A. hereby announces that its subsidiary, Olympic Air, has acquired a 45% stake in APELLA Single-Member S.A. The investment was executed through a combination of the acquisition of existing shares and a parallel capital contribution as part of a share capital increase of APELLA....

Natalia Nikolaidis, independent non executive member of the BoD, Chairman Stiliani Dimaraki, executive member of the BoD, Member Michalis Kouveliotis, Chief Financial Officer, Member   Rules of Procedures of Aegean’s Sustainable Development Committee   1. Subject of the Rules of Procedures of the...