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DROMEAS S.A. OFFICE FURNITURE INDUSTRY
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Announcement
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May 13, 2008 On 12/05/2008, 12p.m. took place in the offices (Industrial area of Seres), the Regular General Meeting of Shareholders, of company Dromeas SA. Concretely there were 7 Shareholders (one via representative), holders of total 26.853.800 common shares of Company, representing 77.34% (rate of quorum) of the total Share Capital. According to the articles 278 Regulation of Athens Stock Exchange, the Company informs, that at the above-mentioned General meeting of Shareholders, were discussed and received an unanimous decision concerning the election of a new Board of Directors. The new B.o.D. consists of: 1) PAPAPANAGIOTOU ATHANASIOS, President and CEO of the company. 2) PAPAPANAGIOTOU DIONISIOS , Executive Member. 3) TSAGGALIDIS FAIDON, Executive Member. 4) TSINZAS STERGIOS, Executive Member. 5) ZAROTIDADIS GRIGORIOS, Independent non Executive Member. 6) PELIDIS IOANNIS, Independent non Executive Member. 7) KALAFATIS ATHANASIOS, Non Executive Member.
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