The company paperpack SA. disclose the following: The Board of the company «PEΪPERPAK INDUSTRIAL COMPANY EKTYPOSEOS KYTIOPOIIAS CHARTINIS PACKING AND SPECIES», whose members were elected by the annual general meeting of shareholders 19^th  April 2016 and meets the requirements of l. 3016, as amended and valid, was in the House with the decision of 07.09.2016 sitting as follows:

1. John Tsoukaridis, BoD Chairman . and CEO, Executive Member.
2. Korina Fasouli , BoD Vice-Chairman., Non-Executive Member.
3. Julianna Tsoukaridi, Deputy Ceo, Executive Member.
4. Nikolaos Zetos, Deputy Ceo, Executive Member.
5. Dimitrios Antonakos, Director, Independent non Executive Member.
6. Titos Vasilopoulos, Director, Independent non Executive Member.
7. Lambros Fragos, Director, Non-Executive Member.

That Board will run the company for the next three years, i.e. until the annual general meeting of the year 2019 which will convene no later than 30^th June 2019, unless otherwise decided by the GA wanted.    

Kifissia 07 September 2016

The Board

Download here Change in Board Composition the pdf.