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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.
John Kalantzis, Independent Non-Executive Member
John holds a Bachelor's degree in Business Administration from the Athens University of Economics and Business and a Master's degree in Finance from Boston College. He has more than 25 years of experience in the capital markets, focusing on the financial analysis and valuation of Greek and SEE companies, across all sectors. He served as head of the equity research department of Eurobank. He has been partner of Deca Investments since inception (2014) and serves as the CEO and CIO.
Nicos Koulis, Independent Non-Executive Member
Nicos holds a Bachelor's degree in Economics from the National and Kapodistrian University of Athens (NKUA) and a Master's degree in Business Administration (MBA) from the Wharton School, University of Pennsylvania. He spent 18 years in New York with McKinsey & Co., The First Boston Corporation and Bear Stearns, where he reached the level of Senior Managing Director. In 2002 he moved to Greece where he spent eight years in M&A advisory, before joining Eurobank in 2010 as head of private equity operations. He has been partner of Deca Investments since inception (2014) and serves as the chairman.
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.

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

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
Συγχρηματοδότηση από την Ευρωπαϊκή Ένωση Ευρωπαϊκό Ταμείο Περιφερειακής Ανάπτυξης ΕΣΠΑ 2014-2020 ΕΣΠΑ 2021-2027 Πρόγραμμα Ανταγωνιστικότητα 2021-2027