2003

Back to Announcements to the ASE

New BoD

The Company “INTRAKAT TECHNICAL WORKS, S.A.”, notifies that according to the resolution of the Board of Directors Committee of Capital Market, article 4, paragraph 1, point e of 5/204/14.11.2002, the new Board of Directors of the Company, elected by the Ordinary General Shareholders Meeting on 23/06/2003, for a five year term, was composed as a body by resolution of the Board of Directors on 24/06/2003, and is as follows:

1) Socrates P. Kokkalis, Chairman of the Board of Directors, Session Member.

2) Konstantinos G. Dimitriadis, Vice Chairman of the B.o.D. & CEO, Session Member.

3) Dimitrios P. Giannikakis, Director, Session Member.

4) Theodoros P. Papadopoulos, Director, Session Member

5) Dimitrios Ch. Klonis, Director, Non-session Member.

6) Stefanos A. Stefanakis, Director, Non-session Member.

7) Stylianos A. Diploudis, Director, Non-session Member.

8) Panagiotis I. Skaltsas, Director, Independent Non-session Member.

9) Nikolaos- Socrates D. Lambroukos, Director, Independent Non-session Member.