News Column


June 23, 2014

ENP Newswire - 23 June 2014

Release date- 20062014 - Metal Constructions of Greece S.A. announces to the investing public, in accordance with article 2 par. 2(e) of Rule 3/347/12.7.2005 of the Hellenic Capital Market Commission, that the Annual General Meeting of the Company's Shareholders of 18.06.2014 elected a new Board of Directors.

Following its election as above the Board of Directors, composed of eleven (11) Members, was established as body on 18.06.2014 as follows:

1. Mr Ioannis Mytilineos, father's name George, mother's name Kyriaki, Chairman and Managing Director - Executive Member;

2. Mr George Ikonomu, father's name Alexandros, mother's name Charikleia, Vice President - Executive Member;

3. Mr Panagiotis Gardelinos, father's name Antonios, mother's name Nikolina, Deputy Managing Director - Executive Member;

4. Mr Christos Pantzikas, father's name Nikolaos, mother's name Ekaterini, Executive Member;

5. Mrs Ekaterini Donta, father's name Anastassios, mother's name Chryssanthi, Executive Member;

6. Mr Paul Smith, father's name Michael, mother's name Barbara, Executive Member;

7. Mr Antonios Papantoniou, father's name Nikolaos, mother's name Vassiliki, Executive Member;

8. Mr George Pallas, father's name Nikolaos, mother's name Eleftheria, Non-Executive Member;

9. Mr Filippos Zotos, father's name Evangelos, mother's name Kassiani, Non-Executive Member;

10. Mr Isosif Avagianos, father's name Andreas, mother's name Athina, Independent Non-Executive Member and

11. Mr Nikolaos Bakirtzoglou, father's name Charalambos, mother's name Georgia, Independent Non-Executive Member.

With its new composition, the Board of Directors will continue to work in order to strengthen and develop the long-term economic value of the Company and to safeguard the interests of its shareholders.

In accordance with article 10 par. 1 of the Company's Articles of Association, the term of office of the new Board of Directors is set to four (4) years, is extended until the time limit by which the first Regular General Meeting after the expiry of such term must be held, and cannot exceed five (5) years.

Investor Contact:

Tel: +30 2106877300

Fax: +30 2106877400


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Source: ENP Newswire

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