ALAPIS Α.Β.Ε.Ε.
Anouncement
The company ALAPIS S.A. discloses that on the session of the BoD on August 6th 2010, it has been decided the replacement of the resigned executive member Mr Athanasios Kyriakides, son of Stylianos, by Mr Stylianos Kymbarides, son of Konstantinos.
The new Board of Directors was formed into body at the same session and is as follows:
1. Aristotelis Charalambakis, son of Ioannis, non-executive member, President of the BoD,
2. Periklis Livas, son of Dimitrios, executive member, Vice-President of the BoD and Managing Director of the company,
3. Stylianos Kymbarides, son of Konstantinos, executive member of the BoD and Managing Director of the company (new member),
4. Georgakaki Evridiki, daughter of Kimonas, independent non-executive member of the BoD,
5. Karandanis Nikolaos, son of Konstantinos, independent non-executive member of the BoD.
The Managing Directors, Mr. Periklis Livas and Mr Stylianos Kymbarides, represent and bind the company either together or separately, by signing under the company's stamp. The term of service of the new Board of Directors ends on 11.05.2012.
The new Board of Directors was formed into body at the same session and is as follows:
1. Aristotelis Charalambakis, son of Ioannis, non-executive member, President of the BoD,
2. Periklis Livas, son of Dimitrios, executive member, Vice-President of the BoD and Managing Director of the company,
3. Stylianos Kymbarides, son of Konstantinos, executive member of the BoD and Managing Director of the company (new member),
4. Georgakaki Evridiki, daughter of Kimonas, independent non-executive member of the BoD,
5. Karandanis Nikolaos, son of Konstantinos, independent non-executive member of the BoD.
The Managing Directors, Mr. Periklis Livas and Mr Stylianos Kymbarides, represent and bind the company either together or separately, by signing under the company's stamp. The term of service of the new Board of Directors ends on 11.05.2012.