THRACE PLASTICS Co S.A. (or “the Company”) announces to the investor community that according to articles 6 and 10 of Law 3340/2005 and the articles 2 and 3 of the decision 3/347/12.07.2005 of the BoD of the Hellenic Capital Markets Commission, Mr. Stephen Duffy, son of Bernard, resigned from the position of non-executive Member of the Company’s Board of Directors for personal reasons.
The Board of Directors of the Company during its meeting on 17/7/2015 accepted the resignation of Mr. Stephen Duffy and reserved its actions for the replacement of the resigned member in due time according to the article 8, paragraph 1 of the Company’s Articles of Associations and the article 18, paragraph 8 of P.L. 2190/1920 as it is currently in effect.