PREMIA REAL ESTATE INVESTMENT COMPANY SOCIETE ANOMYME
Election of a seven-member Board of Directors
In accordance with L. 3340/2005, as well as decision number 3/347/12.7.2005 of the Hellenic Capital Markets Commission, PASAL Development S.A. announces that, the Extraordinary General Meeting of Shareholders of the company, assembled on 25.11.2009, unanimously elected the following, seven-member Board of Directors, for a 6-year tenure.
1. Sotirios Theodoridis President of the BoD & CEO
2. Andreas Kapsalis Vice President of the BoD & General Manager
3. Konstantinos Markazοs Executive Member
4. Antonis Chatzikostas Εxecutive Member
5. Theodoros Apostolidis Non Εxecutive Member
6. Georgios Laskaris Non Εxecutive Member
7. Spyridon-Georgios Doukas Non Εxecutive Member
1. Sotirios Theodoridis President of the BoD & CEO
2. Andreas Kapsalis Vice President of the BoD & General Manager
3. Konstantinos Markazοs Executive Member
4. Antonis Chatzikostas Εxecutive Member
5. Theodoros Apostolidis Non Εxecutive Member
6. Georgios Laskaris Non Εxecutive Member
7. Spyridon-Georgios Doukas Non Εxecutive Member