The company GR. SARANTIS S.A. announces that the Board of Directors, at its meeting on September 11th 2014, elected as a new independent non-executive member Mr. Christos Economou son of Ioannis, in replacement of the resigned independent and non-executive member Mr. Emmanouil Souriadakis.
The change will be announced for approval in accordance with the law at the next Shareholders General Meeting.
Consequently, the Board of Directors composition is as follows:
- Chairman: Gregory Sarantis
- Vice Chairman and C.E.O: Kyriakos Sarantis
- Executive Members: Konstantinos Rozakeas and Konstantinos Stamatiou
- Non - Executive Members: Ekaterini Sarantis and Antonios Agiostratitis
- Independent Non - Executive Members: Efstathiou Dimitrios and Christos Economou
New BoD Composition
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Contact
SARANTIS Group
26, Amaroussiou - Halandriou Street
151 25 Maroussi, Athens, Greece
Tel: +30 210 6173000
Fax: +30 210 6197081
e-mail: group-info@sarantisgroup.com
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