By virtue of Article 2 par. 2 (e) of Decision No 3/347/12.07.2005 of the Board of Directors of the Capital Market Commission, the company 'CORINTH PIPEWORKS SA, PIPES INDUSTRY AND REAL ESTATE' announces that the Ordinary General Shareholders' Meeting, held on Tuesday June 16th, 2009 elected the new Board of Directors which shall administer the company for one year, until Ordinary General Shareholders Meeting of 2010.
The composition of the new Board of Directors after duties' assignment is the following:
1. KONSTANTINOS G. BAKOURIS, CHAIRMAN, EXECUTIVE MEMBER
2. MELETIS I. FIKIORIS, VICE-CHAIRMAN, NON EXECUTIVE MEMBER
3. CHRISTOFOROS A. CATSAMBAS, EXECUTIVE MEMBER
4. IOANNIS S. STAVROPOULOS, EXECUTIVE MEMBER
5. EFSTATHIOS I. STRIMBER, INDEPENDENT NON EXECUTIVE MEMBER
6. ANDREAS S. KYRIAZIS, INDEPENDENT NON EXECUTIVE MEMBER