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Investor Relations

On this page, you will find the company’s announcements regarding its financial and shareholder performance, the Board of Directors, and ways to contact shareholders, as well as a summary of its stock profile and its published financial data.

Board of Directors

Anastasios Manos, Chairman & CEO, Executive Member
Anastasios Manos holds a bachelor’s degree in Computer Science from Aristotle University of Thessaloniki, a master’s degree from the Department of Applied Informatics at the University of Macedonia with a specialization in Business Informatics, and a master’s degree in Business Administration (MBA) with a specialization in Human Resource Management from the University of Macedonia. He is a major shareholder of the company. He was elected Vice Chairman in 2010 and has served as Chairman and CEO from 2012 to the present. He has many years of experience in the management of technology companies and in the management of national and European IT projects, a field in which he is certified. He has worked as a Business Development Manager at TREDIT SA and Infotrip SA. Since 2025, he has served as Chairman of the Board of Directors of the Hellenic Association of Information Technology Companies (SETPE).
Anna Kourelia, Vice Chair - Deputy Chair, Executive Member
Anna Kourelia holds a master’s degree in Public Administration and has many years of experience in the fields of tender management, European funding, and the public sector. She has served as Special Advisor to the Mayor of the Municipality of Kalamaria, gaining significant experience in public administration and institutional cooperation. At the same time, she has a long-standing presence at DOTSOFT S.A., where she worked in the field of tenders and led the Department of Complex National Projects. Today, she serves as Director of the company’s Tender Department, playing an active role in strategic planning, coordinating tender processes, and developing partnerships with public and institutional entities.
Stavros Katsaridis, Executive Member
Stavros Katsaridis holds a bachelor’s degree in Physics with a concentration in Electronics, Telecommunications, and Automation from the National and Kapodistrian University of Athens, a master’s degree in Microelectronics from the same university, and an MBA in Business Administration, Innovation, and Technology from Athens Information Technology. He holds numerous professional certifications in the fields of project management and Information and Communication Technologies. He has many years of experience in the fields of information technology, telecommunications, business organization, and international business development. He has worked at IBM Hellas, Vodafone Greece, and Hellas Online, and since 2021 has been active at DOTSOFT S.A. in management and operational coordination roles. He actively participates in the development of international partnerships and digital transformation projects in Greece and abroad.
Angeliki Samara, Independent Non-Executive Member
Angeliki Samara is an Assistant Professor of Accounting in the Department of Accounting and Finance at the University of Macedonia. She holds a bachelor’s degree in Economics from Aristotle University of Thessaloniki, a master’s degree in Applied Economics and Finance from the National and Kapodistrian University of Athens, and a Ph.D. in Accounting from the University of Surrey, UK. He also holds a professional certification in Auditing from the Institute of Certified Public Accountants of Greece (SOEL). He has significant experience in the fields of accounting, auditing, and corporate governance. She serves on academic and institutional committees and is a member of audit committees and corporate boards. Her research and academic work focuses on financial reporting and international accounting standards.
Evangelia Doulkiaroglou, Independent Non-Executive Member
Evangelia Doulkiaroglou is a graduate of the Department of Physical Therapy at the Alexander Technological Educational Institute of Thessaloniki. She has worked at the “Georgios Papanikolaou” General Hospital of Thessaloniki as well as an external consultant at private clinics. At the same time, she participates in research projects related to digital health applications, smart watches, and sensors for the collection and analysis of data regarding physical condition and well-being.

Stock Certificate

Number of Voting Rights: 3,120,000
Share Capital: €312,000.00
Number of Shares: 3,120,000
Par Value of Share: €0.10
Class of Shares: Common Registered
Category: Alternative Market
Industry: Technology / Software
Stock Code:
– DOTSOFT
– ISIN: GRS531003002
– LEI: 9845001C3N4C36B25X63

Shareholder Relations Officer: Stavros Katsaridis ([email protected])

D-U-N-S Certification

DOTSOFT S.A. holds the D-U-N-S Registered mark, which is issued by ICAP CRIF in collaboration with Dun & Bradstreet, a global leader in business information. This mark certifies the company’s identity and reliability on an international level, enhancing DOTSOFT’s transparency and financial standing in the global market.

Financial Results

Announcements

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Full Text of the Call for Proposals

EGS Authorization Form

Form for Revoking the Appointment of a Representative

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Full Text of the Call for Proposals

EGS Authorization Form

Form for Revoking the Appointment of a Representative

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DOTSOFT INTEGRATED INFORMATION TECHNOLOGY SOLUTIONS S.A. (hereinafter the “Company”) announces that on August 10, 2023, trading will commence for all 3,120,000 common registered shares of the Company, with a par value of €0.10 each, in the general trading category of the Alternative Market, EN.A. PLUS, of the Athens Stock Exchange (“EN.A. PLUS”).

On August 4, 2023, the Listing and Market Operations Committee of the Athens Stock Exchange approved the listing of the Company’s shares on EN.A. PLUS.

The EN.A. advisor for the listing of the Company’s shares on the Athens Stock Exchange’s EN.A. is “Euroxx Securities S.A.” The trading code for the share is DOTSOFT in Latin script and ΝΤΟΤΣΟΦΤ in Greek.

The opening trading price of the Company’s shares is €3.85 per share.

The shares will be credited to the accounts and securities accounts of eligible shareholders in the Dematerialized Securities System (DSS) prior to the start of trading.

The Information Document prepared for the listing of the shares on EN.A. PLUS is available as of August 4, 2023, in electronic form on the websites of “Hellenic Exchanges S.A. – Athens Exchange” (www.athexgroup.gr), the Company (https://www.dotsoft.gr/el/investor-relations), and the EN.A. Advisor (www.euroxx.gr/gr/content/article/dotsoft).

Investors interested in further information may contact Mr. Stavros Katsaridis at 2310500181 or via email at [email protected].

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Information document

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Organizational Chart

BOARD OF DIRECTORS
INTERNAL AUDIT *
CEO
DEPARTMENT OF TECHNOLOGY
  • Project Management
  • Software Development and Integrated Solutions
  • Information Technology, Networks & Security
  • Customer Support
COMMERCIAL DEPARTMENT
  • National Projects
  • International Projects
  • Marketing and Communications
RESEARCH & DEVELOPMENT DEPARTMENT
  • National Programs
  • International Programs
BUSINESS MANAGEMENT
  • Support Office
  • Digitization
  • Quality Management
FINANCE & HUMAN RESOURCES DEPARTMENT
  • Human Resources
  • Finance
  • Supplies
LEGAL DEPARTMENT *
    SHAREHOLDER SERVICES & CORPORATE ANNOUNCEMENTS UNIT

      * EXTERNAL PARTNERS

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      Contact Information

      Monday - Friday: 8:30 –17:30
      +30 2310 500181
      [email protected]

      Address

      Poseidonos street 71, Thessaloniki, Pylaia, 55535