Athens, November 26th, 2008
Announcement according to the decision of the BoD dated 24.11.08
Ôhe BoD of the company “I. KLOUKINAS-I. LAPPAS CONSTRUCTION &
COMMERCIAL COMPANY SOCIETE ANONYME” on 24/11/2008 decided the
reorganisation of the Financial Department of the listed company due
to the separation of the construction sector and its contribution to
“IOANNIS KLOUKINAS- IOANNIS LAPPAS CONSTRUCTION COMPANY SOCIETE
ANONYME” .The position of the CFO was assigned to Mrs Benetatou
graduated from Athens University of Economics and Business and the
position of the Chief Accountant of the company was assigned to Mrs
Tirasky graduated from University of Piraeus.
According to the provisions of the Law 3016/2002, the BoD of the
company appointed Mr Palmos, graduated from Athens University of
Economics and Business, for the position of internal auditor in
replacement of Mr Kalinossis.