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ASTIR PALACE VOULIAGMENI S.A.
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Announcement
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May 12, 2008 ASTIR PALACE VOULIAGMENI S.A announces, in accordance to the Article 2 para.2(e) of the Hellenic Capital Market Commission s decision No 3/347/12-7-2005,that the composition of the Board of Directors has changed as below: 1) Eftratios-Georgios Arapoglou, President,Executive Member. 2) Anthimos Thomopoulos, Vice-President and Managing Director (CEO), Executive Member. 3) Polychronis Griveas, Deputy Managing Director, Executive Member. 4) Charilaos Tzannetakis, Authorised Consultant, Executive Member. 5) Ioannis Kyriakopoulos,Consultant, Non Executive Member. 6) Dimitrios Dimopoulos, Consultant, Non Executive Member. 7) Grigorios Kassidokostas, Consultant, Non Executive Member. 8) Ioannis Sygelidis, Consultant Independent Non Executive Member. 9) Constantinos Peressiadis,Consultant,Independent,Non Executive Member. 10) Georgios Lanaras, Consultant, Independent, Non Executive Member.
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