Мермерен Комбинат АД Прилеп

Крушевски пат б.б.

7500 Прилеп Република Македонија Телефон: 048 41 89 40

Факс: 048 41 89 98

e-mail: info@mermeren.com www.mermeren.com

Prilep, 07/09/2017

ANNOUNCEMENT OF RESIGNATION OF MEMBERS OF THE BOARD OF DIRECTORS

Mermeren Kombinat AD Prilep announces that it has received the resignation of the following members of the Board of Directors ("BOD"):

  • Theodoros Malfas - Chairman of the BOD, non-executive member.

  • Graham Thomas - non-executive member.

  • Ventseslav Petrov Avramov - non-executive member.

  • Georgios Koliastasis - independent non-executive member.

Mermeren Kombinat AD Prilep published this content on 07 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 September 2017 08:17:06 UTC.

Original documenthttp://www.mermeren.com/investor_relations/2017/en/Announcement of Resignation of members of the BOD eng.pdf

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