2014

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

 

Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.

You can adjust all of your cookie settings by navigating the tabs on the left hand side.

For more information on using cookies, click here