{"id":27619,"date":"2024-03-26T02:00:16","date_gmt":"2024-03-26T02:00:16","guid":{"rendered":"https:\/\/testdotsoft.gr.162-55-31-37.comitech.gr\/investor-relations\/"},"modified":"2026-07-08T10:06:03","modified_gmt":"2026-07-08T10:06:03","slug":"investor-relations","status":"publish","type":"page","link":"https:\/\/dotsoft.gr\/en\/investor-relations\/","title":{"rendered":"Investor Relations"},"content":{"rendered":"\t\t
\n\t\t\t\t
\n\n \n
\n
\r\n
\r\n \r\n \t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

On this page, you will find the company\u2019s 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.<\/em><\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t <\/div>\r\n <\/div>\r\n \t\t\t<\/div>\n\t\t<\/section>\n\t\t
\n\n \n
\n
\r\n
\r\n \r\n \t\t
\n\t\t\t\t
\n\t\t\t\t\t\n
\n\t
\n\t\t
\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\tBoard of Directors\t\t\t\t\t\n\t\t\t\t\t\t\t<\/h2>\n\t\t<\/div>\n\t\t\n\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\r\n
\r\n
\r\n \r\n <\/i> <\/span>\r\n Anastasios Manos, Chairman & CEO, Executive Member<\/span>\r\n <\/i><\/span>\r\n <\/h5>\r\n
Anastasios Manos holds a bachelor\u2019s degree in Computer Science from Aristotle University of Thessaloniki, a master\u2019s degree from the Department of Applied Informatics at the University of Macedonia with a specialization in Business Informatics, and a master\u2019s 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). <\/div>\r\n <\/div>\r\n
\r\n
\r\n \r\n <\/i> <\/span>\r\n Anna Kourelia, Vice Chair - Deputy Chair, Executive Member<\/span>\r\n <\/i><\/span>\r\n <\/h5>\r\n
Anna Kourelia holds a master\u2019s 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\u2019s Tender Department, playing an active role in strategic planning, coordinating tender processes, and developing partnerships with public and institutional entities. <\/div>\r\n <\/div>\r\n
\r\n
\r\n \r\n <\/i> <\/span>\r\n John Kalantzis, Independent Non-Executive Member<\/span>\r\n <\/i><\/span>\r\n <\/h5>\r\n
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.<\/div>\r\n <\/div>\r\n
\r\n
\r\n \r\n <\/i> <\/span>\r\n Nicos Koulis, Independent Non-Executive Member<\/span>\r\n <\/i><\/span>\r\n <\/h5>\r\n
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.<\/div>\r\n <\/div>\r\n
\r\n
\r\n \r\n <\/i> <\/span>\r\n Angeliki Samara, Independent Non-Executive Member<\/span>\r\n <\/i><\/span>\r\n <\/h5>\r\n
Angeliki Samara is an Assistant Professor of Accounting in the Department of Accounting and Finance at the University of Macedonia. She holds a bachelor\u2019s degree in Economics from Aristotle University of Thessaloniki, a master\u2019s 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. <\/div>\r\n <\/div>\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t <\/div>\r\n <\/div>\r\n
\r\n
\r\n \r\n \t\t
\n\t\t\t\t
\n\t\t\t\t\t\n
\n\t
\n\t\t
\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\tStock Certificate\t\t\t\t\t\n\t\t\t\t\t\t\t<\/h2>\n\t\t<\/div>\n\t\t\n\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t
\n\t\t
Number of Voting Rights<\/strong>: 3,120,000<\/div>\n
Share Capital<\/strong>: \u20ac312,000.00<\/div>\n
Number of Shares<\/strong>: 3,120,000<\/div>\n
Par Value of Share<\/strong>: \u20ac0.10<\/div>\n
Class of Shares<\/strong>: Common Registered<\/div>\n
Category<\/strong>: Alternative Market<\/div>\n
Industry<\/strong>: Technology \/ Software<\/div>\n
<\/div>\n
Stock Code<\/strong>:<\/div>\n
– DOTSOFT<\/div>\n
– ISIN: GRS531003002<\/div>\n
– LEI: 9845001C3N4C36B25X63<\/div>\n
<\/div>\n
\n

Shareholder Relations Officer: Stavros Katsaridis (ir@dotsoft.gr<\/a>)<\/p>\n<\/div>\n\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t\n
\n\t
\n\t\t
\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\tD-U-N-S Certification\t\t\t\t\t\n\t\t\t\t\t\t\t<\/h2>\n\t\t<\/div>\n\t\t\n\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t
\n\t\t
\n

DOTSOFT S.A.<\/strong> holds the D-U-N-S Registered mark<\/strong>, which is issued by ICAP CRIF<\/strong> in collaboration with Dun & Bradstreet,<\/strong> a global leader in business information. This mark certifies the company\u2019s identity and reliability on an international level<\/strong>, enhancing DOTSOFT\u2019s transparency and financial standing in the global market. <\/p>\n<\/div>\n

<\/p>\n\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t
\r\n