According to the decision of the Shareholders of "KOKKINOS A.T.E.E" that was taken in the Annual Ordinary General Assembly of 10-09-2019, the following persons were elected for the ordinary audit of the year 2019
a) Barzou Olympia of Georgios, reg. No. 21371 of SOEL (Institute of Certified Public Accountants of Greece) of BDO CERTIFIED AUDITORS SA, ordinary Auditor
b) Lymperi Maria, reg. No. 52761 of SOEL (Institute of Certified Public Accountants of Greece) of BDO CERTIFIED AUDITORS SA, Deputy Auditor
YOURS SINCERELY
ON BEHALF OF KOKKINOS A.T.Ε.E
THE CHAIRMAN KONSTANTINOS KOKKINOS