Announcement of the constitution as a body of the Board of Directors – Responsibilities of the Board of Director Members
EL.TECH. ANEMOS SA would like to inform the investors’ community that, pursuant to Law 3016/2002 as currently in force, following Mr. Anastassios Kallitsantsis’ resignation on 13.06.2018 from the offices of the Chairman of the Board of Directors and the Managing Director of the Company, the Board of Directors has convened on 18.06.2018, according to Law and the Company’s Articles of Association, constituted as a body as follows:
(Greek) Ανακοίνωση ανασυγκρότησης του Διοικητικού Συμβουλίου σε σώμα – Αρμοδιότητες μελών
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(Greek) Ανακοίνωση
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Notification of resignation of the Chairman of the Board of Directors and the Company’s Managing Director
EL.TECH. ANEMOS’ management would like to inform the investors community, that Mr. Anastassios Kallitsantsis, Chairman of the Board of Directors and Managing Director of the company, resigned from these offices (and only) with immediate effect, retaining the position of the Member of the Board of Directors.
(Greek) Γνωστοποίηση παραίτησης του Προέδρου του Διοικητικού Συμβουλίου και Διευθύνοντος Συμβούλου από τα ανωτέρω αξιώματα
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