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GD         Turnover  mln.
ANNOUNCEMENTS

SIDENOR: Announcement

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Athens, October 17, 2013


Following the provisions of 2 par 2 (e) of the Resolution of the Board of Directors of the Capital Markets Commission 3/347/12.07/2005 and the stock exchange legislation, SIDENOR S.A. notifies that, following a pertinent resolution of the company’s Board of Directors, dated 17/10/2013, Mr. Vassilios Papantoniou, was elected as a new, executive member of the Board of Directors, to substitute, until the end of the Board’s term, Mr. Nicholas Stassinopoulos, who submitted his resignation. By its above resolution, the Board of Directors appointed as new Chairman Mr. George Kalfarentzos and as new Vice Chairman Mr. Nikolaos Koudounis.

 

As a result of the above, the members of the company’s new Board of Directors are as follows:

 

Georgios Kalfarentzos, Chairman of BoD - Executive member
Nikolaos Koudounis, Vice-chairman of BoD - Executive member
Nikolaos Mariou, Member of BoD - Executive member
George Soulitzis, Member of BoD - Non-executive member
Vassileios Papantoniou, Member of BoD - Executive member
George Passas, Member of BoD – Non Executive member
Ioannis Ikonomou, Member of BoD - Non-executive member
Andreas Kyriazis, Member of BoD - Non-executive and independent member
Efstathios Strimber, Member of BoD - Non-executive and independent member 

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