NAKAS MUSIC
Decisions of the Extraordinary General Assembly of 31.05.2017
In the Extraordinary General Assembly of 31.05.2017, the total amount of the deposited shares was 5.015.844, i.e. the 79,11% of the company's total share capital.
The attendees agreed and approved the election of the new Board of Directors consisted of the following members:
Executive members:
1. Konstantinos Ph. Nakas, President
2. George Ph. Nakas, Vice-President
3. Stelios D. Vasilakis, Member
Independent - non-executive members:
1. Spiros A. Barbatos, Member
2. George P. Vergos, Member
The new Board of Directors has a 5-year tenure that ends on 30.06.2022.