CORINTH PIPEWORKS HOLDINGS S.A.

Announcement

Athens, Wednesday May 28, 2014

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 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. 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