ECONOMY

The Corporate Governance System adopted by the Motodynamics Group safeguards the interests of all stakeholders (shareholders, customers, suppliers, and employees), promotes corporate governance as an integral part of the Group’s culture, and contributes meaningfully to the creation of sustainable value. It is aligned with the Greek Corporate Governance Code issued by the Hellenic Corporate Governance Council (HCGC).

To support its effective implementation, the Group has established a comprehensive framework of policies and procedures, including:

Rules of Procedure for the Board of Directors and all Committees

Suitability Policy for Board Members

Conflict of Interest Policy

Policy on the Management of Inside Information and Proper Public Disclosure

Training Policy for Board Members and Executives

Sustainability Policy

Recruitment and Evaluation Procedure for Senior Executives

Procedure for Disclosure of Transactions by Persons Discharging Managerial Responsibilities

Procedure for Disclosure of Dependency Relationships of Independent Non-Executive Board Members

Policy and Procedure for Related Party Transactions and Agreements

Whistleblowing Policy

Anti-Corruption and Anti-Bribery Policy

Anti-Money Laundering Policy

Remuneration Policy for Board Members

Risk Management Policy and Procedures

Compliance Framework

Internal Audit Charter

Policy and Procedure for the Evaluation of the Internal Control System

Code of Ethics and Conduct

Contracting and Contract Monitoring Procedure

A system of 24 procedures for the Protection of Personal Data

This structured governance framework ensures transparency, accountability, and effective oversight across all levels of the organization.