03/08/2018

ANNOUNCEMENT

The company Diagnostic and Therapeutic Center of Athens HYGEIA SA announces that the Board of Directors elected during the postponed Annual General Meeting held on 02/08/2018 was reconstituted on the same day as follows:

1

Athanasios Papanikolaou

Chairman/Non-Executive Member

2

Georgios Efstratiadis

Vice-Chairman/Non-Executive Member

3

Georgios Politis

Vice-Chairman/Non-Executive Member

4

Andreas Kartapanis

CEO/Executive Member

5

Dimitrios-Eleftherios Mantzavinos

Executive Member

6

Konstantina Psoni

Executive Member

7

Panagiotis Throuvalas

Non-Executive Member

8

Spyridon Kalakonas

Non-Executive Member

9

Efstratios Pattakos

Non-Executive Member

10

Georgios Zacharopoulos

Non-Executive Member

11

Fotis Karatzenis

Non-Executive Member

12

Nikolaos Damaskopoulos

Independent Non-Executive Member

13

Athanasios Christopoulos

Independent Non-Executive Member

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Diagnostic & Therapeutic Center of Athens Hygeia SA published this content on 03 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 August 2018 14:25:03 UTC