Κ4-01-015
   

Announcement Board composition

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 14th  Μαίου 2019 and meets the requirements of l. 3016 as amended and valid, formed in the body by 15 May 2019 meeting, 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.
  8. Sami David, Director, Non-Executive Member.
  9. Dimitrios Ladopoulos, 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 2022, unless otherwise decided by the GA wanted.  

Kifissia 16 May 2019

The Board

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