Announcement Board composition

The company PAPERPACK Α.Β.Ε.Ε. disclose the following:

The Board of Directors of 'PEΪPERPAK KYTIOPOIΪAS EKTYPWSEWS INDUSTRIAL COMPANY and EIDON CHARTINIS SYSKEYASIAS», 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 Μαΐου 2019 meeting, as follows:May

  1. John Tsoukaridis, BoD Chairman . and CEO, Executive Member.
  2. Korina Fasouli , 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. Samuel - Sami David, Director, Non-Executive Member.
  9. Dimitris 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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Paperpack Printing Box Manufacturing and Paper Packaging Industrial SA published this content on 16 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 May 2019 22:32:01 UTC