• Dotsoft shareholders elected a five-member board for a five-year term running from October 21, 2026, to October 20, 2031.
• Four directors were retained; the meeting also established a three-member independent mixed audit committee with a five-year term matching the board’s.
• Independent non-executive director Angeliki Samara, a university professor, was appointed to the audit committee.
• Panagiotis Mangkas and Athanasios Kazanas were elected as the committee’s two independent external members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Dotsoft SA published the original content used to generate this news brief on October 22, 2026, and is solely responsible for the information contained therein.