On 12/05/2008, 12p.m. took place in the offices (Industrial area of Seres), the Regular General Meeting of Shareholders, of company Dromeas SA. Concretely there were 7 Shareholders (one via representative), holders of total 26.853.800 common shares of Company, representing 77.34% (rate of quorum) of the total Share Capital. According to the articles 278 Regulation of Athens Stock Exchange, the Company informs, that at the above-mentioned General meeting of Shareholders, were discussed and received an unanimous decision concerning the election of a new Board of Directors. The new B.o.D. consists of:
1)PAPAPANAGIOTOU ATHANASIOS, President and CEO of the company
2)PAPAPANAGIOTOU DIONISIOS , Executive Member
3)TSAGGALIDIS FAIDON, Executive Member
4)TSINZAS STERGIOS, Executive Member
5)ZAROTIDADIS GRIGORIOS, Independent non Executive Member
6)PELIDIS IOANNIS, Independent non Executive Member
7)KALAFATIS ATHANASIOS, Non Executive Member