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Aluminco: New four-year Board of Directors was elected by ALUMINCO after the recent general meeting of the company's shareholders.

Αργύρης Καρράς Πρόεδρος Διευθύνων Σύμβουλος ALUMINCO AE 2

The new Board of Directors for the period 2019-2023 was unanimously elected by the members of ALUMINCO SA at the General Meeting of Shareholders as defined by the modern principles of Corporate Governance and in accordance with the applicable Greek legislation. The General Meeting was held on Monday, March 18, 2019, at the company's headquarters and the new BoD was elected as follows:

Chairman & Chief Executive Officer: Argyris Karras
Vice-President: Vangelis Karras
BoD member: Dimitris Karras
BoD member: Efi Karras

Mr. Argyris Karras succeeds Mr. Dimitris Karras the company’s former CEO who stated among others: "Recognizing the importance of the principles of corporate governance and following the international practice for the implementation of circularity in the administration, the General Meeting of Aluminco’s Shareholders unanimously decided to pass the position of President and Director. For my part, I would like to thank you all for the cooperation during these past years that made our company stronger than ever. The best is yet to come! "

During Mr. Dimitris Karras’ mandate, turnover grew by 51%, bearing an effective business plan, implementing significant investments for the modernization of the production unit and a plethora of innovative products and services as well.

The new Chairman of Aluminco’s BoD Mr. Argyris Karras affirmed: "Helding the CEO’s position is a great honor indeed and a great responsibility and I thank the members of the BoD for their trust. Over the last few years, under the leadership of Mr. Dimitris Karras, we have taken important steps of extroversion and increased our actions in many areas. "

Argyris Karras takes over a company that is stronger than ever and will ensure that this is the beginning of even greater growth, reinforcing extroversion, focusing on the company's human resources and continuing to create innovative leading products that will establish Aluminco as the largest aluminum extrusion of the country.

Finally, Karras Theodoros stated that he is very happy and proud of his sons, Dimitris Karras, Argyris Karras and Vangelis Karras, under the management of whom the company has exceeded his expectations, under much more demanding and difficult conditions, having demonstrated a unique know-how that led the firm to a predominant share of the market.