Elgeka S.A. approved, at the company's AGM held on May 18, 2015, appointment of Independent Non-Executive member of the Company's Board of Directors, Mr. Adamantios Athanasios Lentsios, in replacement of the resigned Independent Non-Executive member, Mr. Pericles Panagiotis Stamatiadis. The company approved appointment of Mr. Adamantios Athanasios Lentsios, as a new member of the Audit Committee of article 37 of L. 3693/2008, in replacement of the resigned member Mr. Pericles Panagiotis Stamatiadis. The company approved appointment of Executive member of the Company's Board of Directors, Mr. Anthimos Vasilios Misailidis, in replacement of the resigned Executive member, Mr. Leonidas Theodoros Theoklitos.