NIREUS S.A.
Notification for Resignation of Board Member
NIREUS SA notifies than on 22.02.2011 Mrs Ioanna Karachaliou, Independent Non Executive Member of the Board, submitted her resignation for personal and professional reasons. The Board of Directors, on its 22.02.2011 meeting following the aforementioned resignation, decided to continue its operation, as well as the management and representation of the Company from the remaining members, without replacing the resigned member.
Additionally, the Board of Directors decided the appointment of its Independent Non-Executive Member Mr. Epaminondas Lambadarios to the Audit Committee in replacement of Mrs Ioanna Karachaliou who has resigned. The new composition of the Audit Committee will be presented for ratification at the next General Assembly.
Additionally, the Board of Directors decided the appointment of its Independent Non-Executive Member Mr. Epaminondas Lambadarios to the Audit Committee in replacement of Mrs Ioanna Karachaliou who has resigned. The new composition of the Audit Committee will be presented for ratification at the next General Assembly.