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Ellinas Finance Public Company LTD
Board/Management Information • Jun 14, 2019
2465_agm-r_2019-06-14_f88e0a3f-8a81-447d-a9df-e589a374bbc6.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: ELLINAS FINANCE PUBLIC COMPANY LIMITED
Submitted by: CONSTANTINOS SERVOS
Address: 6 THEOTOKI STR., 1055 NICOSIA
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | ||
|---|---|---|---|---|
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member – Independence (e.g. Member, Non-Executive – Independent) |
Profession | Date of Appointment |
|
| COSTAS MELANIDES | MEMBER OF BOD-INDEPENDENT | INTERNAL AUDITOR |
13.06.2019 (Stepping down and re-election in accordance with the provisions of the statute) |
| SECURITIES OWNED DIRECTLY | |||
|---|---|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | ||
| ORDINARY SHARES | 200 |
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)] | |||
|---|---|---|---|
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
13.06.2019
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, Τel +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: ELLINAS FINANCE PUBLIC COMPANY LIMITED
Submitted by: CONSTANTINOS SERVOS
Address: 6 THEOTOKI STR., 1055 NICOSIA
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | ||
|---|---|---|---|---|
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member – Independence (e.g. Member, Non-Executive – Independent) |
Profession | Date of Appointment |
|
| ANGELOS LOUIS | MEMBER OF BOD-INDEPENDENT | BUSINESSMAN | 13.06.2019 (Stepping down and re-election in accordance with the provisions of the statute) |
| 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 |
13.06.2019
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, Τel +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: | ELLINAS FINANCE PUBLIC COMPANY LIMITED | |
|---|---|---|
Submitted by: CONSTANTINOS SERVOS
Address: 6 THEOTOKI STR., 1055 NICOSIA
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | |||
|---|---|---|---|---|---|
| INFORMATION CONCERNING NEW OFFICER | |||||
| Name | Position of Member – Independence (e.g. Member, Non-Executive – Independent) |
Profession | Date of Appointment |
||
| KPMG LTD | AUDITORS | AUDITORS | 13.06.2019 (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 |
||||
13.06.2019
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, Τel +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.
ZA/APET/X:\Ellinas finance\ANNOUCMENTS\AGM\2019\20180614 Arthro 135 AGM_ENKPMG.doc