METKA GROUP | ANNUAL REPORT 2014 - page 22-23

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20
Table of Contents
1. Statements of Members of the Board of Directors
21
2. Independent Auditor’s Report
24
3. Annual Report of the Board of Directors
28
4. Annual Financial Statements for FY 2014
58
5. Figures and Information
118
6. Information of the article 10 of the Law 3401/2005
122
7. Availability of Financial Statements
126
1. 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 2014 to 31 December 2014, 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 16
th
of March 2015
Confirmed by
Ioannis G. Mytilineos
Panagiotis A. Gardelinos
Paul M. Smith
Chairman & Managing
Director of the Board of
Directors
Deputy Managing Director
Member of the Board of
Directors
Statements of members of the board of directors
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