Stelios Kanakis S A : 26/06/2017 | FORMATION OF NEWLY ELECTED BOARD OF DIRECTORS INTO BODY
June 26, 2017 at 10:59 am
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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 4.1.3.5 of Athens Exchange Rulebook, as currently in effect, in combination with article 10 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, with five-year term expiring on June 26, 2022, elected by the annual shareholder Ordinary General Meeting on 26.6.17, extended until the term of the period during which the immediately following Ordinary General Assembly must convene was formulated into body as follows:
1) Stylianos Kanakis, son of Dimitrios, President of the Board of Directors and Managing Director (executive member).
2) Eleftheria Kanaki, daughter of Stylianos, Vice President of the Board of Directors and Alternate Managing Director (executive member).
3) Athanasios Syrmos, son of Vasileios, Director (non-executive member).
4) Christos Vatalidis, son of Panagiotis, Director (non-executive member).
5) Seraphim Kalliantasis, son of Georgios, Director (non-executive member).
6) Alexandra Pilatou, daughter of Thomas, Director (independent, non-executive member), and
7) Alexandros - Nektarios Kainourgios, son of Georgios, Director (independent, non-executive member).
All the above members of the Board of Directors are of Hellenic nationality.
Acharnes, June 26, 2017
Stelios Kanakis SA published this content on 26 June 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 June 2017 14:59:05 UTC.
Original documenthttp://www.stelioskanakis.gr/26062017-formation-of-newly-elected-board-of-directors-into-body/?lang=en
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Stelios Kanakis SA is a Greece-based company that imports and distributes raw materials for confectionery, bakery and ice cream products. The Companyâs product range includes margarine; butter; vegetable fat and creams; fresh cooking creams; fruit purees, fillings and glazes; jellies; confectionery and bakery improvers; mousses; dark chocolate; chocolate imitations, sticks and drops; pralines; truffles; almond and coconut pastes; Confectionery fondant and jams; sugar products; Pasteurized egg yolk; concentrated liqueurs; decoration products, such as cups and plates; bakery mixes, flavors and sweet fillings; ice cream pastes, toppings, bases, emulsifiers, stabilizers and ready-to-use powders; fruits in syrup; bread toppings; moulds for baking and mixes for salty preparations. It distributes its products through its own distribution network and via 99 representatives, 52 of which are in Attiki, 21 in Macedonia and 26 in the islands and the rest of Greece.