Re-constitution of the Board of Directors into a body and Assignment of Powers and Authorizations
Space Hellas S.A. announces: According to the unanimous resolution of the Board of Directors dated August 30, 2017 the Board of Directors re-constituted into a body, as follows:
1. Spyridon Manolopoulos, son of Dimitrios, Chairman of the Board of Directors, Executive Member of the Board.
2. Ioannis Mertzanis son of Anastasios, CEO, Executive member of the Board.
3. Christos Bellos, son of Panagiotis, Vice Chairman, Non–Executive Member of the Board.