The company under the name “THRACE PLASTICS HOLDING AND COMMERCIAL SOCIETE ANONYME” and the distinctive title “THRACE PLASTICS CO. S.A.” (henceforth the Company) announces to the investors’ community that according to the clauses of the article 17 of the Regulation (EU) 596/2014 of the European Parliament and the European Council, as well as to the decision no. 3/347/12.07.2005 of the Board of Directors of the Hellenic Capital Market Commission, the new Board of Directors of the Company that was elected by the Extraordinary General Meeting of the Shareholders on March the 19th proceeded with the election of the new 3-member Committee for the Remuneration & Nomination of Members of the Board of Directors. The Committee consists of the following members:
1) Theodoros Kitsos of Konstantinos, Independent Non-Executive Member and
2) Konstantinos Gianniris of Ioannis, Independent Non-Executive Member,
3) Ioannis Apostolakos of Georgios, Independent Non-Executive Member.
Mr. Theodors Kitsos of Konstantinos was elected as the Chairman of the Nomination and Remuneration Committee.