Under Article 2 par. 2, case (e) of Decision No 3/347/12.7.2005 of the Board of Directors of Hellenic Capital Market Commission and pursuant to ATHEX regulation,
«ELVAL HOLDINGS S.A. » announces that according to the decision of 08/02/2016 of the Board of Directors, Mr. Ioannis V. Panayiotopoulos was elected as a new executive member in place of the resigned member Mr. Michael N. Stasinopoulos.
The new Board of Directors consists as follows:
MILTIADIS LIDORIKIS, Chairman, Non‐executive member
DIMITRIOS KYRIACOPOULOS, Vice‐chairman, Executive member
IOANNIS PANAYIOTOPOULOS, Executive member
KONSTANTINOS KATSAROS, Executive member
NICHOLAS KOUDOUNIS, Executive member
LAMBROS VAROUCHAS, Executive member
ANDREAS KYRIAZIS, Independent, Non‐executive member
KONSTANTINOS BAKOURIS, Non‐executive member
STAVROS VOLOUDAKIS, Executive member
. KONSTANTINOS KOUKLELIS, Non‐executive member
ATHANASSIOS KOUFOPOULOS, Independent, Non‐executive member
. GERARD DECOSTER, Independent, Non‐executive member
ELVAL - Hellenic Aluminium Industry SA issued this content on 08 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 February 2016 14:21:07 UTC
Original Document: http://www.elval.gr/files/IR/anakinoseis/2016/Eng/2016_02_08_antikatastasi_melous_ds_eng.pdf