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Regallia Holdings & Investments Public LTD
Board/Management Information • Oct 25, 2019
2488_dirs_2019-10-25_b1f9a456-d6ca-4ff2-a73f-c7621c1651bf.pdf
Board/Management Information
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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: | REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTD | |
|---|---|---|
ANTEVA SECRETARIAL SERVICES LTD Submitted by:
Address:
To the Cyprus Stock Exchange Council
| Position | Date of Resignation | |
|---|---|---|
| Position of Member - Independence | Profession | Date of Appointment |
| External Auditors | Auditors | 24/10/2019 |
| (e.g. Member, Non Executive - Independent) | INFORMATION CONCERNING NEW OFFICER |
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES |
|---|---|
| --------------------------- | ---------------------- |
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|---|---|---|---|
| 24/10/2019 | |||
| FIANIAL SERVICE: LIN | |||
| Signature | Date |
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 2017 the lay it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. the uay it was accured the resgnation of 2007, associated persons are considered (a) the sponse 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.