Attica Publications S.A. announced to the investors that at the meeting of 14th November 2016, the board has accepted the resignation of the non executive member (Vice President) Mr. Constantinos Grafiadelis and for his replacement appointed Mr. Stefanos Troupakis of Spyridon and for the remaining term of the resigned member, thus till June 30, 2018. Mr. Stefanos Troupakis shall be an independent non executive member of the board and shall replace Mr. Grafiadelis also as member of the three members Inspection Committee of par.1 art. 37 of law 3693/08.