METKA GROUP | ANNUAL REPORT 2013 - page 26

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A. 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 2013 to 31 December 2013, 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 2014
Confirmed by
Ioannis G. Mytilineos
Chairman and Managing Director
of the Board of Directors
I.D. No: AE044243/2007
Panagiotis A. Gardelinos
Member of the Board
of Directors
I.D. No: AE602368/2007
Filippos E. Zotos
Member of the Board
of Directors
Α.Δ.Τ. ΠΟ65848/1991
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