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ΑΧΟΝ S.A. HOLDING
Notification

May 22, 2007 AXON Holdings S.A. hereby informs shareholders and investors that by decision of the board of directors (dated May 21 2007), resigning managing director Vasiliki Stamataki is replaced in the post by company chairman Apostolos D. Terzopoulos. Loukas S. Liakos is appointed to the board as a new non-executive member.



     




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