Board/Management Information • Jun 16, 2022
Board/Management Information
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Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)
| Name of Issuer: | BLUE ISLAI\D PLC |
|---|---|
| Submitted by: | YIANNOS ECONOMIDES, B.O.D. SECRETARY |
Address: 10 POLYFIMOU STR., STROVOLOS IND. AREA' 2033 STROVOLOS
| 'l'o the Cyprus Stock Exchange Council | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Resignation | ||||||||
| INFORMATION CONCERNING NEW OFFICER | ||||||||
| Name | Position of Member - Independence (e.9. Member, Non Executive - Independent) |
Profession | Date of Re Appointment |
|||||
| Ioannis Kremmos | Chief Executive Officer | Ex. Manager | t5l6/2022 |
| SECURITIES OWNED DIRECTLY | |||
|---|---|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | ||
| Fully Paid Shares | 258.750 |
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)l | |||||
|---|---|---|---|---|---|
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
||
| Stavros Kremmos KEDE Ltd Anna Maria fr"m^// ,/-a-/ I |
Father Sister |
Fully Paid Shares Fully Paid Shares Fully Paid Shares |
3.578.437 s37.333 1ss.000 |
||
| Lmot | fq.PLU | rs-le-)eo-zz | |||
| Signature | Date |
Note: (1) Thk stalement should be announced to the Cyprus Stock Exchange Coancil al 71-73 Lordou Wronos Avenue, 1096 Nicosia, PO. Box 25427, 1309 Nicosia, CYPRaS, Tel +357-22-71 2300 Fax +357-22-570308 e-mail: [email protected]. cy, within 24 hrs and t hr before the commencefirent of thenacttrading sessionfromthe dayitwasdecidedlheresignationortheappointmentaccordingtoArticlel35(2)oftheLawof2007. According to Article 137@) of the Law of 2007, associated persons arc considered (a) the spouse and blood relatives up to the firct degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20ok of the vofing rights.
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