The Société Anonyme under the name 'STELIOS KANAKIS INDUSTRIAL AND COMMERCIAL S.A., RAW MATERIALS FOR CONFECTIONARY, BAKERY AND ICE-CREAM', with distinctive title 'STELIOS KANAKIS S.A.' (hereinafter referred to as the 'Company') hereby informs investors, in agreement with paragraphs 4.1.3.1 and 4.1.3.6 of Athens Exchange Rulebook, as currently in effect, in combination with article 17 (1) of Regulation (EU) 596/2014 of the European Parliament and of the Council, of April 16, 2014, that the new seven-member (7) Board of Directors of the Company, elected by the shareholder Extraordinary General Meeting held on May 15, 2019, with a five-year term expiring on May 15, 2024, extended until the end of the period during which the immediately following Ordinary General Meeting must convene, was formulated into body on the same day (15.05.2019) as follows:

  • Tommy Stroemstad of Ragnar Arnfinn, President of the Board of Directors (executive member).
  • Stylianos Kanakis, of Dimitrios, Vice-President of the Board of Directors and Managing Director (executive member).
  • Eleftheria Kanaki, of Stylianos, Member of the Board of Directors and Alternate Managing Director (executive member).
  • Halvor Liodden of Kare, Member of the Board of Directors (non-executive member).
  • Manuela-Georgeta Banu of Mihai, Member of the Board of Directors (non-executive member).
  • Alexandra Pilatou, of Thomas, Member of the Board of Directors (independent, non-executive member).
  • Alexandros - Nektarios Kainourgios, of Georgios, Member of the Board of Directors (independent, non-executive member).

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Stelios Kanakis SA published this content on 17 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 May 2019 12:42:04 UTC