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 12.03.2009 Mr. Konstantinos Kasotakis resigned from the Board of Directors of the company and Mr Eftichios Kotsampasakis was 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. Eftichios Kotsampasakis, executive 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. Andreas Kyriazis, non-executive and independent member