Investor Relations - 31.07.2019

Resignation of 5 Members of the BoD of PPC S.A.

Announcement

PPC S.A. announces that upon the conclusion of the BoD session held yesterday, 5 members of the Board submitted their resignation and specifically: Messrs George Andriotis, Christos Papageorgiou, Lazaros Stathakis, Fragkiskos Topalis, Maria Founti.
In order to safeguard the company’s smooth operation, the resignations will be in force the day before the date of next Extraordinary Shareholders Meeting for the election of the Chief Executive Officer and Members of the Board of Directors, which will take place on 22.8.2019

Athens, July 31, 2019
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