CORINTH PIPEWORKS HOLDINGS S.A.

New Board of Directors

Athens, Monday May 26, 2016

 

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 Thursday May 26th, 2016 elected the new Board of Directors which shall administer the company for one year, until Ordinary General Shareholders' Meeting of 2017. The new Board of Directors after duties' assignment on May 26, 2016 is the following:

 

  1. 1.       KONSTANTINOS G. BAKOURIS, CHAIRMAN, EXECUTIVE MEMBER
  2. 2.       MELETIS I. FIKIORIS, VICE-CHAIRMAN, NON EXECUTIVE MEMBER
  3. 3.       ADAMANTIOS THEOD. VASILAKIS, ΝΟΝ EXECUTIVE MEMBER
  4. 4.       IOANNIS S. STAVROPOULOS, EXECUTIVE MEMBER
  5. 5.       NIKOLAOS I. GALETAS, INDEPENDENT NON EXECUTIVE MEMBER
  6. 6.       ANDREAS S. KYRIAZIS, INDEPENDENT NON EXECUTIVE MEMBER