EYDAP S.A. announces that the Board of Directors which was appointed by the Repeat Extraordinary Shareholders Meeting on May 4th 2010 held its inaugural meeting, and according to the BoD Resolution 16749/4.05.2010, consists of the following members:
Themistoklis Lekkas Chairman of the BoD - Executive Member
Nikolaos Bardis Chief Executive Officer - Executive Member
Vassilios Avgerinos Non-Executive Member
Georgios Kontoroupis Non-Executive Member
Panayotis Beis Non-Executive Member
Dionysios Asimakopoulos Non-Executive Member
Anthony Kotsonis Non-Executive Member
Nikolaos Tzikas Independent - Non-Executive Member
Nikolaos Kogioumtzis Non-Executive Member
Christos Mistriotis Non-Executive Member
Georgios Mastraggelopoulos Non-Executive Member
Emmanouel Aggelakis Non-Executive Member
Evagelos Moutafis Non-Executive Member.