METKA GROUP | ANNUAL REPORT 2012 - page 24

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Α. 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. Filippos E. Zotos, Board Member, having been specifically assigned by the Board of Directors,
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 2012 to 31 December 2012, 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.
It is also hereby stated that, to the best of our knowledge, 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 26th of March 2013
Confirmed by
Ioannis G. Mytilineos
Panagiotis A. Gardelinos
Filippos E. Zotos
Chairman and Managing
Director of the Board of Directors Member of the Board of Directors Member of the Board of Directors
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