Ref. No: 61800480.-
Notification of the company INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS (distinctive title INTRAKAT), regarding the composition of the Board of Directors of the Company.
The company INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS (distinctive title INTRAKAT) announces that by virtue of its meeting held on 19.10.2018, the Board of Directors appointed Mr. Dimitrios Koutras, son of Athanassios, as a new member of the B.o.D. in replacement of the resigned member of the B.o.D., Mr. Charalambos Kallis.
Following that, the Board of Directors was re-constituted into a body as follows:
- Dimitrios Ath. Koutras, Chairman of the B.o.D., Executive Member
- Dimitris S. Theodoridis, Vice-Chairman of the B.o.D., Executive Member
- Petros Κ. Souretis, Chief Executive Officer, Executive Member
- Dimitrios Ar. Pappas, Executive Member
- Georgios Ar. Anninos, Non-Executive Member
- Dimitrios Ch. Klonis, Non-Executive Member
- Konstantinos S. Kokkalis, Non-Executive Member
- Sotirios N. Filos, Independent Non-Executive Member
- Anastasios M. Tsoufis, Independent Non-Executive Member
The term of office of the B.o.D. expires on 26.06.2019 and may be extended, without any formalities, until the first Ordinary General Assembly following the expiry οf its term of office, which but may not exceed six (6) years.
At the same meeting the Board of Directors rendered rights for the representation and undertakings on behalf of the Company anew.