PIRAEUS REAL ESTATE INVESTMENT (PIRAEUS R.E.I.T. S.A.) announces that its Extraοrdinary General Meeting of shareholders which was held on October 9, 2008 at 12:00 a.m. was attended by shareholders representing 42.982.919 shares, out of a total of 54.888.240 shares, namely 78,31%. The General Meeting resolved as follows:
1.Announced the election of Mr. Theodoros Pantalakis, Mr. Konstantinos Markazos, Mr. Sotirios Theodoridis, Mr. Konstantinos Vamvakopoulos and Mr Dimitrios Andriopoulos, who have been elected as temporary Board members in replacement of resigned members.
2.Elected new Board of Directors and designated two independent non executive members, in accordance with the provisions of law 3016/2002, as currently in force. The composition of the new Board of Directors is as follows:
- Theodoros Pantalakis
- Sotirios Theodoridis
- Konstantinos Chrisikos
- Konstantinos Markazos
- Dimitrios Andriopoulos
- Konstantinos Vamvakopoulos - Independent non executive member
- Dimitrios Goumas - Independent non executive member
-Andreas Kapsalis
-Antonios Chatzikostas