AI Terminal
AIAS Investment Public LTD
Board/Management Information • Mar 9, 2022
2448_dirs_2022-03-09_d9cfe3a0-43c1-44e8-83e7-75cd18152a3f.pdf
Board/Management Information
Open in ViewerOpens in native device viewer
THE CYPRUS STOCK EXCHANGE LAW OF 2007
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: | AIANTAS INVESTMENT PUBLIC LTD | |
|---|---|---|
| -- | ----------------- | ------------------------------- |
ANTEVA SECRETARIAL SERVICES LTD Submitted by:
Address:
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | |||
|---|---|---|---|---|---|
| KPMG Ltd | Auditors | 08/03/2022 | |||
| INFORMATION CONCERNING NEW OFFICER | |||||
| Name | Position of Member - Independence (e.g. Member, Non Executive - Independent) |
Profession | Date of Appointment |
||
| SECURITIES OWNED DIRECTLY | ||
|---|---|---|
| DESCRIPTION OF SECURITIES | NIMBER OF SECTRITIES | |
| RELATION | DESCRIPTION OF | ||
|---|---|---|---|
| SECURITIES | NUMBER OF SECURITIES |
||
| Date | |||
| 08/03/2022 |
Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: [email protected]. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.