ALAPIS Α.Β.Ε.Ε.
Announcement.
The company ALAPIS S.A. discloses that on the session of the BoD on June 10th 2010, it has been decided the replacement of the resigned executive member Mr Nikolaos Korbis, by Mr Athanasios Kyriakides, son of Stylianos.
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. Georgakaki Evridiki, daughter of Kimonas, independent non-executive member of the BoD ,
4. Karandanis Nikolaos, son of Konstantinos, independent non-executive member of the BoD,
5. Athanasios Kyriakides, son of Stylianos, executive member of the BoD (new member).
The Managing Director, Mr. Periklis Livas, represents and binds the company by signing under the corporate name. 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. Georgakaki Evridiki, daughter of Kimonas, independent non-executive member of the BoD ,
4. Karandanis Nikolaos, son of Konstantinos, independent non-executive member of the BoD,
5. Athanasios Kyriakides, son of Stylianos, executive member of the BoD (new member).
The Managing Director, Mr. Periklis Livas, represents and binds the company by signing under the corporate name. The term of service of the new Board of Directors ends on 11.05.2012.