Attica Holdings S.A. announces that its new Board of Directors has adjourned in body with the following composition:
- Charalambos S. Paschalis Chairman, Non-Executive Member
- Andreas E. Vgenopoulos Vice-Chairman, Non-Executive Member
- Petros M. Vettas Managing Director, Executive Member
- Michael G. Sakellis Executive Member
- Spiros Ch. Paschalis Executive Member
- Markos A. Foros Non-Executive Member
- Areti G. Souvatzoglou Non-Executive Member
- Theofilos - Aristeidis G.Priovolos Independent, Non-Executive Member
- Alexandros Th. Edipidis Independent, Non-Executive Member