Election of new member of Board of Directors for replacement of resigned and re-establishment of the Company’s Board of Directors | Euronext Athens

ELGEKA S.A.

Election of new member of Board of Directors for replacement of resigned and re-establishment of the Company’s Board of Directors

Thessaloniki, November 28^th,2014

Election of new member of Board of Directors for replacement of resigned and re-establishment of the CompanyΆs Board of Directors