::SUBSIDIARIES/AFFILIATES::


 .. AEGEK ROM   .. AEGEF GRUP SRL
 ..   .. E.T.P. SERVICES    . EDAFOS ROM

ASTAKOS TERMINAL S.A. ANONYMOUS COMPANY OF INTERNATIONAL TRADE AND RENDERING OF SERVICES

Distinctive Title: ASTAKOS TERMINAL S.A.
Foundation Date: 1999 (G.G. 7503)
Headquarters: 18-20 Amaroussiou Halandriou Street, Maroussi, 151 25
Duration: The companys duration has been set to 50 years.

Scope of Works
The companys purpose is:
The purchase of NAVIPE area (Naval Industrial Area). The materialization of the Development Business Plan of NAVIPE of Platygialio Astakos, according to the outcome of the international tender of ETVA (Hellenic Industrial Development Bank). The purchase or lease of land adjacent to NAVIPE area for its future expansion. The purchase of NAVIPE S.A. shares from ETVA. The purchase or lease of industrial building plots within the NAVIPE area. The turn out of investments for the promotion of enterprising concentration within the NAVIPE area.

Share Capital
The companys share capital amounts to 31.621.002,80, divided into 53.594.920 common registered shares of nominal value 0,59 each.

Shareholders Composition
The composition of the companys shareholders is the following:

Shareholder

Number of shares

%

AEGEK

48.235.428

90,00%

SYMET

5.359.492

10,00%

53.594.920

100,00%

BoD Composition, Tenure and Expiry
The companys Board of Directors consists of the following:

FULL NAME

POSITION IN BoD

Spyridon Papageorgiou

Chairman

Ioannis Triantafyllou

Vice Chairman

Michael Simas

Managing Director

Pantelis Skarmoutsos

Member

Konstantinos Lyberopoulos

Member

Maria Kontogianni

Member

Konstantinos Kanaris

Member

The tenure of the BoD expires on 28/06/2009.

 

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Copyright 2006 AEGEK S.A.