24-05-2012
Modification of Financial Calendar 2012
ELVALHALCOR
28-05-2014
Under Article 2 par. 2, case (e) of Decision No 3/347/12.7.2005 of the Board of Directors of Hellenic Capital Market Commission and pursuant to ATHEX regulation, HALCOR S.A.
announces that after its Annual General Meeting, which took place on Tuesday, May 27,
2014, the Company’s new Board of Directors convened and was constituted as follows:
The term of the new Board of Directors, according to the Company’s Articles of Association
is one (1) year, starting at the day following its election and terminating at the date of the Annual General Meeting of the year 2015.