SIDENOR HOLDINGS S.A.

Announcement

   Athens, Wednesday May, 28 2014

SIDENOR STEEL PRODUCTS MANUFACTURING COMPANY S.A. 

 

ANNOUNCEMENT

NEW BOARD OF DIRECTORS

 

         

By virtue of Article 2 par. 2 case (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, SIDENOR SA announces that the Ordinary General Shareholders' Meeting, held on Tuesday May 27th, 2014 elected the new Board of Directors which shall administer the company for one year, until Ordinary General Shareholders' Meeting of 2015. The new Board of Directors after duties' assignment on May 27, 2014 is the following:

 

  1. Georgios Kalfarentzos, Chairman of BoD - Executive member
  2. Nikolaos Koudounis, Vice-chairman of BoD - Executive member
  3. Nikolaos Mariou, Member of BoD - Executive member
  4. George Soulitzis, Member of BoD - Non-executive member
  5. Vassileios Papantoniou, Member of BoD - Executive member
  6. George Passas, Member of BoD – Non Executive member
  7. Ioannis Ikonomou, Member of BoD - Non-executive member
  8. Andreas Kyriazis, Member of BoD - Non-executive and independent member
  9. Efstathios Strimber, Member of BoD - Non-executive and independent member