Administration
The composition of the Management Board is as follows:
Kallionidis Konstantinos - as MB Vicepresident
Petropoulos Georgios - as a non executive member of the MB
Sachpazidis Themistoklis - as a non executive member of the MB
Harakidis Kiriakos - as an independent non executive member of the MB
Pafos Athanasios - as an independent non executive member of the MB
The Management Board shapes the growth strategy and policy of the Company supervising and controlling the management of its holdings.
General Information
The company was founded on 03/12/1991 (Official Journal of the Hellenic Republic 4684) under the name “KYRIAKIDIS MARBLES-GRANITES (Industrial and Commercial SA)“and denominative mark description “F.H.L. Manufacturing-Trading Co S.A. “. Initially, the company’s seat was designated in the community of Polystylos in the Prefecture of Kavala. By the decision of an extraordinary General Assembly of the shareholders on 10/03/94, the seat of the company was transferred to the Industrial Area of Drama. (Official Journal of the Hellenic Republic. 1090/30.03.94). The administration, the offices and the installations are lodged in privately-owned spaces in the Industrial Area of Drama, tel 0030/25210-81360. The Company is registered in the Register of the Joint Stock Companies of the Ministry of Development, General Secretariat of Trade, General Direction of Internal Trade, Directio of SA and Credit, Department A with register number 25177/06/B/91/06 while her duration is stipulated in 99 years. The initial share capital of the company amounted to 108.000.000 Drs. The company was granted a license according to the decision 3ΤΠ-Π44/21-2-1996 of the Prefect of Drama. Founders of the company were Mr Ilias Kyriakidis, Mr Konstantinos Zamanopoulos, and Mr Chrysanthos Kallionidis.
