ELECTION AND CONSTITUTION IN A BODY
The Company PLAISIO COMPUTERS SA (hereafter “the Company”), informs the investing public, according to paragraphs 4.1.3.1 sub. 4 and 4.1.3.5 of the ATHEX Rulebook, as it is in force today, in combination with articles 6 and 10 of the l. 3340/2005, and articles 2 and 3 of the decision of the Board of Directors of the Hellenic Capital Market Commission, that the newly elected six-member Board of Directors of the Company with a five-year service duration or with service until the 30th of June 2020, constituted in a body as follows:
1) George Gerardos of Konstantinos, Chairman of the Board of Directors and CEO (executive member).
2) Konstantinos Gerardos of George, Vice-President of the Board of Directors and CEO (executive member).
3) George Liaskas of Charilaos, Member of the Board of Directors (non-executive member).
4) Antiopi-Anna Maurou of Ioannis, Member of the Board of Directors (non-executive member).
5) Nikolaos Tsiros of Konstantinos, Member of the Board of Directors (independent non-executive member) and
6) Elias Klis of George, Member of the Board of Directors (independent non-executive member).