MINOAN LINES SA
Announcement
With regards to his letter dated December 12, 2007, the member of Board of Directors Mr. Panagiotis Laskaridis resigned.
The Company's Board of Directors on December 17, 2007 proceeded with the replacement of Mr. Panagiotis Laskaridis according to article 22 paragraph 1a of the Article of Association. The new member of Board of Directors is Mr Konstantinos Mamalakis who had been elected second substitute member during the repeated ordinary general meeting that took place on July 22nd, 2007.
The Company's Board of Directors on December 17, 2007 proceeded with the replacement of Mr. Panagiotis Laskaridis according to article 22 paragraph 1a of the Article of Association. The new member of Board of Directors is Mr Konstantinos Mamalakis who had been elected second substitute member during the repeated ordinary general meeting that took place on July 22nd, 2007.