2010

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Notification regarding the appointment of a new member of the Board of directors in substitution of a member that resigned

Notification of the company under the name INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS with the distinctive title INTRAKAT regarding the appointment of a new member of the Board of directors in substitution of a member that resigned

Ref.No.:2686.-
Pursuant to article 2 paragraph (e) of the Hellenic Capital Market Commission Decision 3/347/12-7-2005 and to Law 3016/2002, as is in effect, the company INTRAKAT notifies that pursuant to the decision of the Board of directors dated 01/07/2010, Mr Sotirios Filos son of Nikolaos was elected as a new Independent Non Executive Member of the company B.o.D. and Member of the Audit Committee of art.37 of Law 3693/2008, in substitution of the resigned member Mr Ilias Iliopoulos son of Efthimios

Following the aforementioned appointment, the composition of the new Board of Directors, whose term matures at 30.06.2013, is as follows:

  1. Socrates Kokkalis son of Peter, Chairman of the BoD, Executive Member
  2. Dimitrios Klonis son of Cristos, Vice Chairman of the BoD, Executive Member
  3. Petros Souretis son of Konstantinos, Chief Executive Officer, Executive Member
  4. Nikolaos -Socrates Labroukos son of Dimitrios, Director, Executive Member
  5. Charalambos Kallis son of Konstantinos, Director, Executive Member
  6. Dimitrios Pappas son of Aristides, Director, Executive Member
  7. Socrates Kokkalis son of Socrates, Director, Non Executive Member
  8. Ioannis Chrysikopoulos son of Konstantinos, Director, Independent Non Executive Member
  9. Alexandros Mylonakis son of Emmanuel, Director, Independent Non Executive Member
  10. Sotirios Filos son of Nikolaos, Independent Non Executive Member
  11. Anastasios Tsoufis son of Miltiades, Director, Independent Non Executive Member