By virtue of article 2 par. E of the decision 3/347/12-07-2005 of the Hellenic Capital Market Commission we inform the investors that the Board of Directors of the Company, which have been elected by the Annual General Meeting dated 31/5/2009 , convened to incorporate in body today as follows :
HOLYNESS IRINEOS G. GALANAKIS ex Bishop of Kissamou and Selinou, President - Executive Member
KATSANEVAKIS G. GEORGIOS, Vice-President, Executive Member
PROTOPAPADAKIS I. SPIROS, Second Vice-President, Executive Member
ARCHONTAKIS P. GEORGIOS, Third Vice-President, Executive Member
VARDINOYANNIS I. IOANNIS, Managing Director, Executive Member
BALIS S. ARISTOTLE, Vice Managing Director, Executive Member
APOSTOLAKIS A. EMMANOUEL Non Executive Member
VIRVIDAKIS E. KYRIAKOS Non Executive Member
GALANAKIS S. EMMANOUEL Non Executive Member
GEORVASAKIS G. MICHAEL Non Executive/Independent Member
KANTILIERAKIS G. DIMITRIOS Non Executive/Independent Member
MARAKAKIS E. MICHAEL Non Executive Member
BAOURAKIS M. GEORGIOS Non Executive Member
MARINAKIS CH. GEORGIOS Non Executive Member
BAIRAKTARIS G. EVANGELOS Non Executive Member