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Intraware Investments Public Ltd

Board/Management Information • Oct 18, 2019

2514_dirs_2019-10-18_d7ecdc85-1cd1-4be4-9290-4c0651f3b1b9.pdf

Board/Management Information

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INTRAWARE INVESTMENTS PUBLIC LTD HE292020

BOARD OF DIRECTORS MEETING

At a meeting of the Board of Directors of Intraware Investments Public Ltd that takes place today the 3rd of October, 2019 it is hereby decided to appoint:

    1. Mr. Vitaly Halblau, Passport No. C5HTCPH38, as Director of the Company from September 15th, 2019.
    1. Mr. Igor Lukashov, Passport No. HP926033, as Director of the Company from September 15th, 2019.

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