METKA ANNUAL REPORT 2015 - page 26-27

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STATEMENTS OF MEMBERS OF THE BOARD OF DIRECTORS
01
STATEMENTS OF MEMBERS OF THE BOARD OF DIRECTORS
(according to article 4 § 2 of law 3556/2007)
The members of the Board of Directors of METAL CONSTRUCTIONS OF GREECE S.A.:
1. Ioannis G. Mytilineos, Chairman and Managing Director of the Board of Directors
2. Panagiotis A. Gardelinos, Board Member, having been specifically assigned by the Board of Directors,
3. Paul M. Smith , member of the Board of Directors, appointed for this by the BoD,
As far as we know the enclosed consolidated and separate financial statements of METAL CONSTRUCTIONS OF GREECE S.A. for the
period of 1 January 2015 to 31 December 2015, which were prepared in accordance with the current International Financial Reporting
Standards (IFRS), give a true picture of the assets and liabilities, the shareholders’ equity and the profit and loss account of the Group
and of the Company, as well as of the companies included in the consolidation as a whole.
The annual report prepared by the Board of Directors includes a true presentation of the improvement, the financial performance and
the equity of the parent company and its subsidiaries, which are included in the Consolidated Financial Statements. All the important
risks and financial uncertainties are taken into consideration for these estimations.
Μaroussi, the 21st of March 2016
Confirmed by
Ioannis G. Mytilineos
Chairman & Managing Director of the
Board of Directors
Panagiotis A. Gardelinos
Deputy Managing Director
Paul M. Smith
Member of the Board of Directors
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