BIOPOL S.A.

BIOPOL AGRO-INDUSTRIES S.A. with the distinctive title BIOPOL S.A. was founded in March 2001 and is registered in the Societe Anonyme Register of the Prefecture of Aitoloakarnania, its registration number being 48645/10/Β/01/05. The company has:

• Registered offices in Nafpaktos
• Duration 50 years
• Field of activity (main) the agricultural produce processing and trading
• Share capital 811,400 euro divided into 811,400 unregistered shares of one-euro nominal value each.
• Shareholders the following:

  SHAREHOLDERS	SHARES	CAPITAL
  		EURO	PERCENTAGE%
  NAFPAKTOS TEXTILE INDUSTRY S.A.	523.378	523.378,00	64,50
  POLARIS S.A.	279.622	279.622,00	34,46
  DIMITRIS POLYCHRONOS	6.000	6.000,00	0,74
  INHERITS OF PANTAZIS CHRISTOS	2.400	2.400,00	0,30
  TOTAL	811.400	811.400,00	100,00

  
  
  

• The board of directors consists of:
  1. Vasilios Polychronos, Chairman,
  2. Dimitrios Polychronos, Vice - Chairman & Managing Director,
  3. Anastasios Polychronos, Consultant and
  4. Aikaterini Polychronou, Consultant

  The tenure of the office of the B.O.D. ends on 30/06/2007