Space Hellas announces: According to the unanimous resolution of the Board of Directors dated March 15st, 2010 the Board of Directors was re-constituted into a body, as follows.
1.Dimitrios Manolopoulos, son of Spyridon, Chairman, executive member of the Board.
2. Paraskevas Drossinos, son of Dimitrios, CEO, executive member of the Board
3. Christos Bellos, son of Panagiotis, 1st non executive Vice-President
4. Spyridon Manolopoulos, son of Dimitris 2nd non executive Vice-President
5. Georgios Lagogiannis, son of Panagiotis, executive Member of the Board
6. Dimitrios Houhoulis, son of Evaggelos, Independent Non-executive Member of the Board
7. Lysandros Kapopoulos, son of Konstantinos, Independent Non-executive Member of the Board
The term of office of the Board of Directors remains five years ending with the election of the new Board of Directors from the General Meeting of the Shareholders of the company which will be held in the first semester of 2010. Moreover, the Board of Directors re-delegated representation rights and competencies of the Company.