Τ BANK Α.Τ.Ε.
Announcement
In accordance with article 2, par. 2e of the Hellenic Capital Market Commission Rule 3/347/12.7.2008, ASPIS BANK S.A. announces that Mr. Georgios Galanakis member of the Bank's BoD, resigned on 23.10.2008. In accordance with Law and the article 9 par. 4 of the Articles Association of the Bank, the resigned member will not be replaced.
Following the above change, the composition of the Board of Directors is the following:
Ioannis-Dionyssios Stavropoulos, Chairman, Independent, non Executive Member
Christos Sorotos, Vice Chairman & Managing Director, Executive Member
Nikolaos Mallouchos, Executive Member
Vassilios Dalakidis, Independent, non Executive Member
Spyros Dessyllas, Independent, non Executive Member
Demetrios Gkoumas, Independent, non Executive Member.
Following the above change, the composition of the Board of Directors is the following:
Ioannis-Dionyssios Stavropoulos, Chairman, Independent, non Executive Member
Christos Sorotos, Vice Chairman & Managing Director, Executive Member
Nikolaos Mallouchos, Executive Member
Vassilios Dalakidis, Independent, non Executive Member
Spyros Dessyllas, Independent, non Executive Member
Demetrios Gkoumas, Independent, non Executive Member.