Lordos United Public LTD

Board/Management Information • Jun 27, 2019

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	A.L.ProChoice Secretarial Services Ltd
Address:	Epimitheos Str., Ypsonas Industrial Area, 3506 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
FOTOS LORDOS		BOARD MEMBER	26/06/2019
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive –		Profession	Date of Appointment
FOTOS LORDOS	Independent) BOARD MEMBER EXECUTIVE		ADMINISTRATION & MARKETING	26/06/2019 REELECTION

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
SHARES	252.000

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

A.L.ProChoice Secretarial Services Ltd 26/06/2019

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	A.L.ProChoice Secretarial Services Ltd
Address:	Epimitheos Str., Ypsonas Industrial Area, 3506 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
STYLIANOS CHRISTIDES		BOARD MEMBER	26/06/2019
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
STYLIANOS CHRISTIDES		BOARD MEMBER, NON- EXECUTIVE INDEPENDENT	Human Resource Manager	26/06/2019 RE-ELECTION

NUMBER OF SECURITIES

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

A.L.ProChoice Secretarial Services Ltd 26/06/2019

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	A.L.ProChoice Secretarial Services Ltd
Address:	Epimitheos Str., Ypsonas Industrial Area, 3506 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
SAVVAKIS SAVVIDES		BOARD MEMBER	26/06/2019
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
SAVVAKIS SAVVIDES		NON-EXECUTIVE - INDEPENDENT	ECONOMIST	26/06/2019 RE-ELECTION

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
-----------------------------------------------------------	----------------------------------------------

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

A.L.ProChoice Secretarial Services Ltd 26/06/2019

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	A.L.ProChoice Secretarial Services Ltd
Address:	Epimitheos Str., Ypsonas Industrial Area, 3506 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
DELOITTE LTD		AUDITORS
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
DELOITTE LTD		INDEPENDENT AUDITORS	AUDITORS	26/06/2019

SECURITIES OWNED DIRECTLY
NUMBER OF SECURITIES

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

A.L.ProChoice Secretarial Services Ltd 26/06/2019

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	A.L.ProChoice Secretarial Services Ltd
Address:	Epimitheos Str., Ypsonas Industrial Area, 3506 Limassol

To the Cyprus Stock Exchange Council

Name Position		Date of Resignation
A.L.PROCHOICE SECRETARIAL SERVICES LTD		SECRETARY
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
A.L.PROCHOICE SECRETARIAL SERVICES LTD		SECRETARY		26/06/2019 RE APPOINTMENT

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

A.L.ProChoice Secretarial Services Ltd 26/06/2019