Changes at the company's Board of Directors and of Executive Officers
(2/1/2012)

HELLENIC FABRICS S.A. announces that Mr. Michael Colakides resigned from the position of Vice President and member of the company's Board of Directors due to undertaken business commitments. Mr. George Accas resigned also from the position of member of the Board of Directors. The Board of Directors thanked both Messrs. G. Accas and M. Colakides for their long and valuable contribution to the company's management.

Mr. Michael Siopsis and Mr. Konstantinos Voulgaris were appointed as new non-executive members of the Board of Directors, in replacement of Messrs. M. Colakides and G. Accas respectively. Mr M. Siopsis is also independent.

Following the above changes, the company's Audit Committee is now composed by Messrs. Rigas Tzelepoglou, Konstantinos Voulgaris and Michael Siopsis, all non-executive members of the BoD, while Messrs. R. Tzelepoglou and M. Siopsis are also independent.

The company announces also the appointment as of 01.01.2012 of Mrs. Chrissoula Tziamali as Head of Investor Relations, replacing Mrs. Ekaterini Papatsa who resigned due to retirement.



For further information, please contact: Tel: +30 2310-366870 Fax: +30 2310-366877.
distribué par

Ce noodl a été diffusé par Hellenic Fabrics SA et initialement mise en ligne sur le site http://www.hellenicfabrics.com. La version originale est disponible ici.

Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-02 18:33:03 PM et restera accessible depuis ce lien permanent.

Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité.