AI Terminal
K + G Complex Public Company LTD
Board/Management Information • Jun 21, 2019
2471_agm-r_2019-06-21_586538c9-35b7-40fb-917a-46ebc908eddc.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: | K+G COMPLEX PUBLIC COMPANY LTD | |
|---|---|---|
| Submitted by: | C.C.C. SECRETARIAL LTD - SECRETARY | |
| Address: | ΤΑΧ. ΘΥΡ. 50019, 3600 ΛΕΜΕΣΟΣ |
To the Cyprus Stock Exchange Council
| Name | Position Date of Resignation |
||||
|---|---|---|---|---|---|
| COSTAS ST. GALATARIOTIS | MEMBER | 21/06/2019 | |||
| INFORMATION CONCERNING NEW OFFICER | |||||
| Name | Position of Member - Independence (e.g. Member, Non Executive - Independent) |
Profession | Date of Appointment |
||
| COSTAS ST. GALATARIOTIS |
MEMBER | BUSINESSMAN | 21/06/2019 |
| SECURITIES OWNED DIRECTLY | |
|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES |
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|---|---|---|---|
| C.C.C. SECRETARIAL LIMITEL | 21/06/2019 | |
|---|---|---|
| /Signature | SECRETARY | 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 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.
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: | K+G COMPLEX PUBLIC COMPANY LTD | |
|---|---|---|
| Submitted by: | C.C.C. SECRETARIAL LTD - SECRETARY | |
| Address: | ΤΑΧ. ΘΥΡ. 50019, 3600 ΛΕΜΕΣΟΣ | |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | |
|---|---|---|---|
| STAVROS G. GALATARIOTIS |
MEMBER | 21/06/2019 | |
| INFORMATION CONCERNING NEW OFFICER | |||
| Name | Position of Member - Independence (e.g. Member, Non Executive - Independent) |
Profession | Date of Appointment |
| STAVROS G. GALATARIOTIS |
MEMBER | BUSINESSMAN | 21/06/2019 |
| SECURITIES OWNED DIRECTLY | |
|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES |
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|---|---|---|---|
| C.C.C/SECRETARIAL LTD | |||
| SECRETARY | C.C.C. SECRETARIAL LIMITED | 21/06/2019 | |
| Signature | SECRETARY | 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 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.
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: | K+G COMPLEX PUBLIC COMPANY LTD | |
|---|---|---|
| Submitted by: | C.C.C.C. SECRETARIAL LTD - SECRETARY | |
| Address: | ΤΑΧ. ΘΥΡ. 50019, 3600 ΛΕΜΕΣΟΣ | |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | ||
|---|---|---|---|---|
| PRICEWATERHOUSECOOPERS I TD (ELIAS THEODOROU) |
AUDITORS | 21/06/2019 | ||
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member - Independence (e.g. Member, Non Executive - Independent) |
Profession | Date of Appointment |
|
| PRICEWATERHOUSE COOPERS LTD ETTAS TEEGOOROID |
AUDITORS | AUDITOR | 21/06/2019 |
| SECURITIES OWNED DIRECTIN | |
|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES |
| NAMIC | RELATION | DESCRIPTION OF SECTORIES |
NUMBER OF SECURITIES |
|---|---|---|---|
| C.C.C. SECRETARIAL LTD SECRETARY |
C.C.C. SECRETARIAL LIMITED 21/06/2019 |
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.