07/02/2005


08/02/2016


ELVAL HOLDINGS S.A.


NOTIFICATION OF CHANGE OF COMPOSITION OF THE BOARD OF DIRECTORS

Under Article 2 par. 2, case (e) of Decision No 3/347/12.7.2005 of the Board of Directors of Hellenic Capital Market Commission and pursuant to ATHEX regulation,

«ELVAL HOLDINGS S.A. » announces that according to the decision of 08/02/2016 of the Board of Directors, Mr. Ioannis V. Panayiotopoulos was elected as a new executive member in place of the resigned member Mr. Michael N. Stasinopoulos.


The new Board of Directors consists as follows:

  1. MILTIADIS LIDORIKIS, Chairman, Non‐executive member

  2. DIMITRIOS KYRIACOPOULOS, Vice‐chairman, Executive member

  3. IOANNIS PANAYIOTOPOULOS, Executive member

  4. KONSTANTINOS KATSAROS, Executive member

  5. NICHOLAS KOUDOUNIS, Executive member

  6. LAMBROS VAROUCHAS, Executive member

  7. ANDREAS KYRIAZIS, Independent, Non‐executive member

  8. KONSTANTINOS BAKOURIS, Non‐executive member

  9. STAVROS VOLOUDAKIS, Executive member

  10. . KONSTANTINOS KOUKLELIS, Non‐executive member

  11. ATHANASSIOS KOUFOPOULOS, Independent, Non‐executive member

  12. . GERARD DECOSTER, Independent, Non‐executive member

ELVAL - Hellenic Aluminium Industry SA issued this content on 08 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 February 2016 14:21:07 UTC

Original Document: http://www.elval.gr/files/IR/anakinoseis/2016/Eng/2016_02_08_antikatastasi_melous_ds_eng.pdf