ELMEC SPORT A.B.E.T.E.
New Board of Directors,formed into a body
Following our announcement on 29/09/2008, and the resignation of Mr Sam Fais dated on 3/10/2008 from his position of independent non- executive director, Elmec Sport SA announces the new Board of Directors, as it was formed into a body, on its meeting on the 3rd of October 2008.
The composition of the new Board of Directors is as follows:
1.George Koutsolioutsos, Chairman
2.Efstratios Elissaios, Vice President
3. Emmanouil Zachariou,Chief Executive Officer
4.Dimitrios Koutsolioutsos, dependent executive director 5. Christos Hatziyakoumis, independent non- executive director
6.Theodore Katopodis, independent non- executive director
The company is represented by the signature of Mr George Koutsolioutos or jointly by the signatures of Mr Emmanouil Zachariou and Mr Efstratios Elissaios.
The composition of the new Board of Directors is as follows:
1.George Koutsolioutsos, Chairman
2.Efstratios Elissaios, Vice President
3. Emmanouil Zachariou,Chief Executive Officer
4.Dimitrios Koutsolioutsos, dependent executive director 5. Christos Hatziyakoumis, independent non- executive director
6.Theodore Katopodis, independent non- executive director
The company is represented by the signature of Mr George Koutsolioutos or jointly by the signatures of Mr Emmanouil Zachariou and Mr Efstratios Elissaios.