According to the Decision 5/204/00 of the Hellenic Capital Market Commission, as well as the relative decisions of current legislation, the Administrative Council of company announces the resignation (26/07/04) of Mr Dimitrios Triantafyllou, from the position of member of BoD and his replacement from Mr Kosmas Kosmidis. From the provisions of ar. 3, Law 3016/02 (corporate governing) BoD fixed the attributes of new member as independent and not executive. After his resignation from member of BoD Mr Dimitrios Triantafyllou undertakes the duties a) of his responsible department of internal control and v) person in charge of prevention of legalisation of income from criminal energies, after the resignation of Mr. Athanasios Tzortzis from the above responsibilities. According to the Decision 19/284/03 of the Hellenic Capital Market Commission, the nomination of new member of BoD beings in the approval of General Director of the Hellenic Capital Market Commission.