VIOHALKO S.A.

Notification of the Constitution of the Company’s Board of Directors into a body

Notification of the Constitution of the Company's

Board of Directors into a body

The Board of Directors of «VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.Α.», which has been elected on June 26 , 2013 by the Repeat  General Meeting of the Company's Shareholders, formed itself into a body, at the same date, as follows:

 

  1. Nicholas Stassinopoulos, non executive member, Chairman
  2. John Fikioris, non executive member, Vice-Chairman
  3. Andreas Kyriazis, independent member
  4. Charalambos Metaxopoulos, non executive member
  5. Evangelos Moustakas, executive member
  6. Zacharias Hadjipanayiotou, independent member
  7. Athanassios Papaspyrou, non executive member
  8. Francis Mer, non executive member
  9. Jean-Pierre de Launoit, non executive member

 

 

Athens 26.06.2013