NIREUS announces that at the Annual Ordinary Shareholders Meeting that will take place on the 19th of June 2009, it will be proposed for approval the ratification of the appointment of two existing members of the Board of Directors that already participate in the audit committee that has been formed and operates by virtue of the 7/3/2002 decision of the BoD. The aforementioned members are Ms. Ioanna Karahaliou and Mr. Constantinos Theos and they are both independent non-executive members of the BoD.
It will also be proposed for approval the election to the audit committee of Mr. Constantinos Lambrinopoulos, independent non-executive member of the BoD, to replace Mr. Dimitris Loumpounis, executive member of the BoD in order to meet the requirements of art. 37 of L. 3693/2008.
The above proposals will be within issue #8 of the Agenda of the meeting. After approval, the Audit Committee will consist of these three independent non-executive members of the Board of Directors of the company.