According to the article 2 par.2 (e)of the Hellenic Capital Market ,ASTIR PALACE VOULIAGMENI S.A announces changes of the Board of Directors.The new composition of the Board of Directors, following the Genaral Meeting?s approval dated 30-6-2008 and according to the Board of Directors decision dated 22-7-2008,is as below:
1.Efstratios-George Arapoglou,President, Executive Member
2.Anthimos Thomopoulos,Vice President and Managing Director,Executive Member
3.Polychronis Griveas,Deputy Managing Director,Executive Member
4.Charilaos Tzannetakis,Authorised Consultant, Executive Member
5.Ioannis Kyriakopoulos,Consultant,Non Executive Member
6.Dimitrios Dimopoulos,Consultant,Non Executive Member
7.Grigorios Kassidokostas,Consultant,Non Executive Member
8.Ioannis Sygelidis,Consultant,Independent Non Executive Member
9.Konstantinos Peressiadis,Consultant,Independent Non Executive Member
10.Georgios Lanaras,Consultant,Independent Non Executive Member
11.Aristotelis Karytinos,Consultant,Independent Member