In accordance with L. 3340/2005, as well as decision number 3/347/12.7.2005 of the Hellenic Capital Markets Commission, Trastor Real Estate Investments S.A. announces that, during the meeting of the Company?s Board of Directors dated 14.7.2009, the resignation of Mr. Antonis Chatzikostas from the Board of Directors of the Company was accepted and Mr. Kyriakos Evangelou, was unanimously elected as new Managing Director and member of the Company?s Board of Directors in replacement of the resigned member.
In view of the above, the Company's Board of Directors was reincorporated as follows:
Pantalakis Theodoros, President of the Board of Directors, Non-Executive Member
Theodoridis Sotirios, Vice-president of the Board of Directors, Executive Member
Evangelou Kyriakos, Managing Director, Executive Member
Chrysikos Konstantinos, Executive Member
Markazos Konstantinos, Executive Member
Andriopoulos Dimitrios, Executive Member
Vamvakopoulos Konstantinos, Independent Non-Executive Member
Gkoumas Dimitrios, Independent Non-Executive Member
Kapsalis Andras, Non-Executive Member