SINGULARLOGIC S.A.
Announcement for the Election and constitution of new Board of Directors
According to decision 3/347/12.07.2005 of BoD of the CMC and regulations of the current stock exchange legislation, SingularLogic announces that during the Ordinary General Assembly Meeting of Shareholders on 26.05.2009 a new BoD was elected. The BoD was constituted as follows during its first meeting on 26.05.2009:
Ioannis Karakadas - President & CEO, Executive Member
Michail Cariotoglou - Vice President, Executive Member
Nikolaos Kontopoulos - Executive Member
Periklis Argiropoulos - Executive Member
Dimitrios Kafalis - Executive Member
Marica Labrou - Executive Member
Kyriakos Mageiras - Non Executive Member
Ilias Konstantopoulos - Independent Non Executive Member
Konstantinos Piladakis - Independent Non Executive Member
The term of the BoD is 2 years and terminates on 26/05/2011, postponed automatically until the first Ordinary General Assembly Meeting of the Shareholders after 26/05/2011.
Ioannis Karakadas - President & CEO, Executive Member
Michail Cariotoglou - Vice President, Executive Member
Nikolaos Kontopoulos - Executive Member
Periklis Argiropoulos - Executive Member
Dimitrios Kafalis - Executive Member
Marica Labrou - Executive Member
Kyriakos Mageiras - Non Executive Member
Ilias Konstantopoulos - Independent Non Executive Member
Konstantinos Piladakis - Independent Non Executive Member
The term of the BoD is 2 years and terminates on 26/05/2011, postponed automatically until the first Ordinary General Assembly Meeting of the Shareholders after 26/05/2011.