NIREUS AQUACULTURE SA announces that following its decision dated 27.11.2019 of the Extraordinary General Meeting of the company where a new Board of Directors was elected for a five-year term, the Board of Directors of the company decided to compose as a body and convened in a meeting on the same day as follows:

1. George Frangoulis of Panteleimonos, President and CEO - Executive Member

2. Dimitrios Dimitriou of Vasileios, Vice-President - Executive Member

3. Ioannis Giannakakis of Emmanuel, Non-Executive Member

4. George Vlachos of Samuel, Independent Non-Executive Member

5. Eleni Xintarakou Kyriakoulis, Independent Non-Executive Member

Mr Georgios Vlachos and Mrs Eleni Xintarakou are nominated by the General Assembly as independent members of the Board of Directors and Mr. Ioannis Giannakakis as non-executive members pursuant to the Board of Directors decision of 27.11.2019 as regards the BoD body composition.

Attachments

  • Original document
  • Permalink

Disclaimer

Nireus SA published this content on 27 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2019 16:17:03 UTC