ELMEC SPORT S.A.
Announcement
Elmec Sport SA announces that the new Board of Directors, was formed into a body, as it was elected on its meeting on the 21st of December 2007.
The composition of the new Board of Directors is as follows:
1.George Koustolioutsos, Chairman
2.Efstratios Elissaios, Vice President
3.Christos Hatziyakoumis, Chief Executive Officer
4.Dimitrios Koutsolioutsos, dependent executive director
5.Sam Fais, independent non- executive director
6.Lucy Fais, independent non- executive director
The company is represented by the signature of Mr George Koutsolioutos or jointly by the 2 signatures of Mr Christos Hatziyakoumis and Mr Efstratios Elissaios.
The composition of the new Board of Directors is as follows:
1.George Koustolioutsos, Chairman
2.Efstratios Elissaios, Vice President
3.Christos Hatziyakoumis, Chief Executive Officer
4.Dimitrios Koutsolioutsos, dependent executive director
5.Sam Fais, independent non- executive director
6.Lucy Fais, independent non- executive director
The company is represented by the signature of Mr George Koutsolioutos or jointly by the 2 signatures of Mr Christos Hatziyakoumis and Mr Efstratios Elissaios.