AVAX S.A.

New Board of Directors

A N N O U N C E M E N T

 

J&P-AVAX SA announces in accordance with Decision 3/347/12.07.2005 of the Capital Markets Commission, that following the decision of the Annual General Meeting of its shareholders held on 25.06.2012 for the election of a new Board of Directors for a three-year term till 30.06.2015, the Board convened on 25.06.2012 and appointed its members as follows:

 

  1. Leonidas (Dakis) Joannou, Chairman (Non-Executive)
  2. Constantine Kouvaras, Deputy President (Executive)
  3. Nikolaos Gerarhakis, Vice President (Executive)
  4. Constantine Mitzalis, Managing Director (Executive)
  5. George Demetriou, Director (Executive)
  6. Constantine Lysarides, Director (Executive)
  7. Christos Joannou, Director (Executive)
  8. John Pistiolis, Director (Non-Executive)
  9. Efthyvoulos Paraskevaides, Director (Non-Executive)
  10. Leoni Paraskevaides Mavronikola, Director (Non-Executive)
  11. John Hastas, Director (Non-Executive, Independent)
  12. David Watson, Director (Non-Executive, Independent)

 

Marousi, June 26, 2012

THE BOARD OF DIRECTORS