According to Article 10 paragraph 1 of L. 3340/2005 and article 2 par. 2(e) of the Capital Markets Commission's decision 3/347/12.7.2005, HALCOR SA informs that on 2.09.2008 Mr. Menelaos Tassopoulos resigned from the Board of Directors of the company and Mr Periklis Sapountzis elected as a new member.
As a result the company's new Board of Directors is:
1.Theodosius Papageorgopoulos, President, executive member
2.Nikolaos Koudounis, Vice-President, executive member
3.Periklis Sapountzis, executive member
4.Andreas Kyriazis, non-executive and independent member
5.Efstathios Strimper, non-executive and independent member
6.Konstantinos Mpakouris, non-executive member
7.Georgios Passas, non-executive member
8.Andreas Katsanos, non-executive member
9.Cristos - Alexis Komninos , non-executive member
10.Konstantinos Kasotakis, non-executive member