GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.

Election of a new Member of the Board of Directors - Re-Constitution of Board of Directors into a Body

Election of a new Member of the Board of Directors

Re-Constitution of Board of Directors into a Body

 

OPAP S.A. (the “Company”), pursuant to Law 3340/2005 and resolution 3/347/12.07.2005 of the Hellenic Capital Market Commission informs the investment community, that following the election of Mr. Damian Cope as a new member of CompanyΆs BoD by Extraordinary General Meeting of the Company held on 21.06.2016, the Company's Board of Directors by virtue of its resolution dated 23.06.2016 decided the re-constitution of the Company's Board of Directors  into a body with effective date as of 01.07.2016 and for the rest of its term, i.e. until 7 November 2017 or until the date of the next General Assembly of the Company after the end of the mentioned above term of the Board of Directors as follows:

  1. Kamil Ziegler                 -  Chairman, Executive Member
  2. Damian Cope                -  Chief Executive Officer, Executive Member
  3. Spyros Fokas                -  A' Vice-Chairman, Non Executive Member
  4. Pavel Horak                  -  B' Vice-Chairman, Non Executive Member
  5. Michal Houst                 -  Executive Member
  6. Georgios Melisanidis       -  Non Executive Member         
  7. Christos Kopelouzos       -  Non Executive Member
  8. Pavel Saroch                 -  Non Executive Member
  9. Konstantin Yanakov       -  Non Executive Member
  10. Marco Sala                   -  Non Executive Member
  11. Igor Rusek                   -  Independent Non Executive Member
  12. Rudolf Jurcik                -  Independent Non Executive Member
  13. Dimitrakis Potamitis      -  Independent Non Executive Member

 

Athens, 08.07.2016

OPAP S.A.