Thessaloniki Port Authority S.A. announced that on 8 July 2016 took place the continuation of the Annual General Meeting of shareholders, approved appointment of Mr. Konstantinos Karoulis (Proxy of the Economic and Social Council) as independent non- executive member of the Board. The election of new member of the Board Mr. Routo Dimitrio, whose term of office ends on May 5, 2020. The appointment of Mr. Dimitriou Routou and Mr. George Tozidi as independent non-executive members of the Board. The company approved appointment of the members of the Audit Committee according to the provisions of L.3693 /2008 as follows: Dimitrio Routo as independent non-executive member, George Tozidi as independent non-executive member and George Dimarelos as independent non-executive member.