The company NEOCHIMIKI L.V.LAVRENTIADIS S.A. discloses that following the resignations of Mr. Ioannis Minaggias and Ms Loulou Mavraidi as Members of the Board of Directors, Messrs Panayiotis Damilakos and Nikolaos Karantanis were elected to their replacement. The new Board of Directors was formed into Body on Monday 31.03.2008 and is as follows:
1. Lavrentios Lavrentiadis son of Vassilis, executive member, President and Managing Director of the company,
2. Panayiotis Damilakos son of Vrasidas, non-executive member, Vice-President of the Bod (New member),
3. Konstantinos Moutsos son of Andronikos, non-executive member of BoD,
4. Aristotelis Charalampakis son of Ioannis, independent non-executive member of the Bod,
5. Nikolaos Karantanis son of Konstantinos, independent non-executive member of the Bod (New member)
The Managing Director Mr. Lavrentios Lavrentiadis represents and binds the company by signing under the corporate name. The term service of the new Board of Directors ends on 13.06.2011.