Resignation of Μembers of the Bod
The Board of Directors of PPC C.A. decided to convene an Extraordinary General Meeting of Shareholders on April 3rd for the election of members of the BoD and of the CEO. The already submitted resignation of the Chairman and CEO Mr Arthouros Zervos comes in force on that date.
In the same BoD Meeting, Mr Konstantinos Dologlou, Vice Chairman and Member of the BoD and Mrs Ourania Ekaterinari, Member of the BoD submitted their resignations with effective date, Friday, April 3rd, 2015.
Athens, March 13, 2015