Approval of advance payment of a) monthly compensation to the Chairman of the Board, the CEO and the two Vice-Chairmen of the Board and determination of the amount, for the period until the Annual General Meeting 2024, b) compensation for participation in the meetings of the Board of Directors of “GOLF GLYFADA S.A.” members of the Board of Directors and determination of the amount, for the period of time until the Ordinary General Assembly 2024
