AXON HOLDINGS, within the scope of informing its investment public, announces that with its meeting of 06/29/2007, the new Board of Directors of the company has been composed in a body as follows:
Terzopoulos Apostolos son of Dimitrios, President of the B.D. - Performing
Doumanoglou Panagiotis son of Nikolaos, Managing Director - Performing
Paka Paraskevi daughter of Michael, Member-non-performing
Nikolaidis Petros son of Constantine, Member-independent non-performing
Nanopoulos Dimitrios son of Vaios, Member-independent non-performing
The term of the Board of Directors will be two years and will manage the company until the Regular General Meeting of the company that will meet within the first six months of the year 2009 in order to approve the annual financial statements of the year 2008.
The company is represented by the Managing Director Mr. Doumanoglou Panagiotis son of Nikolaos and in case of impediment by the President of the Board of Directors Mr. Terzopoulos Apostolos son of Dimitrios.