X. K. TEGOPOULOS EDITIONS SA
Notification of the change of the constitution of the Board of Directors
We notify the change of the Board of Directors of our company, due to resignation of the member Georgios - Alexandros Magkakis. For his replacement, the extraordinary meeting of the Board of Directors elected a new member on the 30th January 2008.
After the election, the constitution of the Board is as follows :
1. Athanasios Styl. Tegopoulos, Lawyer, as Chairman.
2. Dionissios Char. Avgoustiniatos, Pensioner, as Vice - Chairman.
3. Eleni Chr. Tegopoulou, Publisher,as Member.
4. Marianthi Tegopoulou, Publisher, as Member.
5. Vassilios Alex. Tsampokas, Accountant, as Member.
6. Evaggelos Chr. Tatsis, Accountant, as Member.
7.Mavromoustakos Platon - Zaharias,Professor, as Member.
8. Chistos Zerefos, Professor, as Member.
9. Dimitrios Papadimitriou, Professor, as Member.
After the election, the constitution of the Board is as follows :
1. Athanasios Styl. Tegopoulos, Lawyer, as Chairman.
2. Dionissios Char. Avgoustiniatos, Pensioner, as Vice - Chairman.
3. Eleni Chr. Tegopoulou, Publisher,as Member.
4. Marianthi Tegopoulou, Publisher, as Member.
5. Vassilios Alex. Tsampokas, Accountant, as Member.
6. Evaggelos Chr. Tatsis, Accountant, as Member.
7.Mavromoustakos Platon - Zaharias,Professor, as Member.
8. Chistos Zerefos, Professor, as Member.
9. Dimitrios Papadimitriou, Professor, as Member.