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ThPA SA announces that, at the meeting of the company’s BoD on 20/09/2017 and in accordance with the provisions of article 44 of Law 4449/2017, a new member of the Audit Committee, was appointed Mr. Constantinos Karoulis, independent non-executive member of the BoD, representative of the Economic and Social Council of Greece (E.S.C.),  in replacement of Mr. George Tozidi