Notification of the company under the name INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS with the distinctive title INTRAKAT, regarding the reconstitution of its Board of Directors into a body.
Peania, 23/01/2014
Ref.No.: 0022.-
Notification of the company under the name INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS with the distinctive title INTRAKAT, regarding the reconstitution of its Board of Directors into a body.
The company under the name INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS with the distinctive title INTRAKAT announces that following the departure of Mr. Socrates P. Kokkalis from the company’s Board of Directors, Mr. Christos D. Mistriotis, was elected as a new Executive Member of the BoD.
Consequently, the Board of Directors was re-constituted into a body as follows:
- Dimitrios Chr. Klonis, Chairman of the BoD, Executive Member
- Petros K. Souretis, First (A) Vice Chairman of the BoD and Chief Executive Officer (CEO), Executive Member
- Dimitrios S. Theodoridis, Second (B) Vice Chairman, Non Executive Member
- Dimitrios A. Pappas, Director, Executive Member
- Charalambos K. Kallis, Director, Executive Member
- Christos D. Mistriotis, Director, Executive Member
- Socrates S. Kokkalis, Director, Non Executive Member
- Alexandros E. Mylonakis, Director, Independent Non Executive Member
- Sotirios N. Filos, Director, Independent Non Executive Member
- Anastasios M. Tsoufis, Director, Independent Non Executive Member