In pursuance of the provisions of Codified Law 2190/1920, Law 3016/2002, and the provision of article 2 para. 2 (e) of the resolution of the Hellenic Capital Market Commission no.3/347/12.7.2005, Piraeus Real Estate Investment (PIRAEUS R.E.I.T.) notifies the resolutions made by its Board of Directors at its meeting on February 19, 2008:
1 Mr. Konstantinos Chrisikos was elected new member of the Board of Directors in substitution of the resigned Vice-Chairman and Managing Director, Mr. Iraklis Chortarias.
2.The Board of Directors was reconstituted as a body, as follows:
- Georgios Provopoulos of Athanasios, Chairman - Non-Executive Member
- Konstantinos Chrisikos of Athanasios, Vice-Chairman and Managing Director - Executive Member
- Dimitrios Papadimitriou of Dimosthenis, Executive Member
- Christos Tsamis of Georgios, Executive Member
- Kallinko-Kallinikos Kallinikos of Apostolos, Non-Executive Member
- Dimitrios Goumas of Georgios, Independent Non-Executive Member
- Dimitrios Matsaganis of Mattheos, Independent Non-Executive Member