CORINTH PIPEWORKS HOLDINGS S.A.

Announcement

  Athens, Monday May 25, 2015

 

CORINTH PIPEWORKS S.A. 

 

ANNOUNCEMENT

 

NEW BOARD OF DIRECTORS

 

By virtue of Article 2 par. 2 (e) of Decision No 3/347/12.07.2005 of the Board of Directors of the Capital Market Commission and the prevailing stock market legislation, the company Corinth Pipeworks S.A. announces that the Ordinary General Shareholders' Meeting, held on Friday May 22th, 2015 elected the new Board of Directors which shall administer the company for one year, until Ordinary General Shareholders' Meeting of 2016. The new Board of Directors after duties' assignment on May 22, 2014 is the following: 

  1. KONSTANTINOS G. BAKOURIS, CHAIRMAN, EXECUTIVE MEMBER
  2. MELETIS I. FIKIORIS, VICE-CHAIRMAN, NON EXECUTIVE MEMBER
  3. ADAMANTIOS THEOD. VASILAKIS, ΝΟΝ EXECUTIVE MEMBER
  4. IOANNIS S. STAVROPOULOS, EXECUTIVE MEMBER
  5. NIKOLAOS I. GALETAS, INDEPENDENT NON EXECUTIVE MEMBER
  6. ANDREAS S. KYRIAZIS, INDEPENDENT NON EXECUTIVE MEMBER