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ELGEKA S.A.
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Announcement
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July 26, 2007 ELGEKA S.A. announces to the public that today, the 25th of July 2007, DIAKINISIS S.A. Warehousing - Distribution - Promotional Packaging and LOGISTICS SERVICE HELLAS S.A. signed the final act referred to the full payment of the purchase of DIAKINISIS S.A. 's shares from LOGISTICS SERVICE HELLAS S.A.. Thus, from this day, LOGISTICS SERVICE HELLAS S.A." owns the shares and has the full control of DIAKINISIS S.A. After the completion of the share transfer, the Self-Called Extraordinary General Meeting of the company DIAKINISIS S.A. elected a new Board of Directors consisted of seven members for a term of office of four years. The new Board of Directors that was elected is: 1. Alexander G. Katsiotis, President of the BoD. 2. George J. Dimopoulos, Vice-President of the BoD. 3. Joanna-Anna Th. Koromila, Managing Director of BoD. 4. Nikolaos Th. Koromilas, Executive Director for Administrative and Operational issues. 5. Marouso G. Dimopoulou, member of BoD. 6. Paraskevas Ch. Toktokoglou, member of BoD. 7. Elli G. Drakopoulou, member of BoD. Finally, the responsibilities and representation of the company was allocated.
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