Election of a new member of the Board of Directors to replace the resigned Director - Reconstitution of the Board of Directors into body

The Societe Anonyme under the name “THRACE PLASTICS HOLDING COMPANY COMMERCIAL SOCIETE ANONYME“ with the distinctive title “THRACE PLASTICS CO S.A.” (called as “Company” hereafter) in the context of providing the most accurate, valid and timely information towards the investor community and in application of the provisions of article 17 par. 1 of Regulation No.

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