GRIVALIA PROPERTIES Α.Ε.Ε.Α.Π.
Announcement appointment of second Vice President of the BoD.
Eurobank Properties REIC informs the public the following:
Following the decision of the BoD of the Company Mr Nikolaos I.Galetas is appointed as second vice president and non executive member of the BoD of the company.
The new composition of the BoD is as follows:
a) Mr. Nikolaos A. Bertsos, is appointed as Chairman of the BoD
b) Mr. George Papageorgiou is appointed as Vice Chairman of the BoD
c) Mr Nikolas Galetas is appointed as second Vice Chairman of the BoD
Following the Chairmans proposal a discussion was carried out and the executive and non executive members of the BoD are appointed as follows:
Executive Members:
1. Nikolaos A. Bertsos
2. George Chryssikos
Non executive members:
3. Nikolaos Galetas
4. Leonidas Theoklitos
5. Spyridon Makridakis
6. George Papageorgiou
7. Dimitrios Serbetis
From the abovementioned, the non executive members Mr Spyridon Makridakis, Mr Dimitrios Serbetis and Mr Leonidas Theoklitos have been appointed as independent non executive members of the BoD following the decisions of the Extraordinary Meeting of the Shareholders as of 24.8.2005 and 30.06.2008.
Following the decision of the BoD of the Company Mr Nikolaos I.Galetas is appointed as second vice president and non executive member of the BoD of the company.
The new composition of the BoD is as follows:
a) Mr. Nikolaos A. Bertsos, is appointed as Chairman of the BoD
b) Mr. George Papageorgiou is appointed as Vice Chairman of the BoD
c) Mr Nikolas Galetas is appointed as second Vice Chairman of the BoD
Following the Chairmans proposal a discussion was carried out and the executive and non executive members of the BoD are appointed as follows:
Executive Members:
1. Nikolaos A. Bertsos
2. George Chryssikos
Non executive members:
3. Nikolaos Galetas
4. Leonidas Theoklitos
5. Spyridon Makridakis
6. George Papageorgiou
7. Dimitrios Serbetis
From the abovementioned, the non executive members Mr Spyridon Makridakis, Mr Dimitrios Serbetis and Mr Leonidas Theoklitos have been appointed as independent non executive members of the BoD following the decisions of the Extraordinary Meeting of the Shareholders as of 24.8.2005 and 30.06.2008.