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The topics that were discussed by the Auditing Committee during 2012 are presented in the following table:
The
CSR Committee
has the responsibility vis-à-vis the Board of Directors of supervising and ensuring the
proper implementation of the Corporate Social Responsibility in the Group, which pertains to policies, ob-
jectives, actions and results of environmental, social and moral issues related to the internal and external
environment of the Group’s companies. Moreover, the CSR Committee can act as an advisor to the Group’s
Management and to the relevant committees of the Board of Directors on matters that are relevant to its com-
petence, so that these are more fully implemented.
The topics that were discussed by the Corporate Social Responsibility Committee during the year 2012 are
presented in the following table:
DATE
TOPICS OF THE AGENDA
OF MEETING
24.04.2012
1. Aluminium Museum in Aspra Spitia (White Houses district)
2. Events organized in Athens Concert Hall
3. Update on BLOOMBERG – GRI -CDP
4. Volunteering
5. Proposal on the appointment of new members
6.11.2012
1. Aluminium Museum in Apsra Spitia (White Houses District)
2. Events organized in Athens Concert Hall
3. Update on BLOOMERG – GRI- Future targets
4. ΠΙΚΠΑ Pentelis
5.DIAZOMA
6.Other topics
TOPICS OF THE AGENDA
10.01.2012
Approval of the audits performed by the Internal Audit Division for the 4th trimester of
2011
21.02.2012
Approval of the Annual Plan for the audits to be performed by the Internal Audit Division
for the year 2012
14.05.2012
Approval of the audits performed by the Internal Audit Division for the 1st trimester
of 2012
06.08.2012
Approval of the audits performed by the Internal Audit Division for the 2nd trimester
of 2012
