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ATHENS MEDICAL C.S.A.
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Notification
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July 4, 2007 The new Board of Directors as approved in the Annual Shareholders meeting that took place on Friday the 29th of June 2007 is as follows: 1. Dr George Apostolopoulos President 2. Mr. Christos Apostolopoulos Vice President 3. Dr. Vasilis Apostolopoulos CEO 4. Dr. Norbert Doerner member, independent, non executive 5. Mr. Stephen Leonhard member, independent, non executive.
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