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Blue Island PLC
Board/Management Information • Jun 13, 2019
2452_agm-r_2019-06-13_a6c30214-8b54-4926-aa80-fe2f6be3b2e2.pdf
Board/Management Information
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THE CYPRUS STOCK EXCHAI\GE LAW OF 2OO7
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: | BLUE ISLAI\D PLC |
|---|---|
| Submitted by: | YIANNOS ECONOMIDES, B.O.D. SECRETARY |
Address: 10 POLYFIMOU STR., STROVOLOS IND. AREA,2033 STROVOLOS
| To the Cyprus Stock ExcFangeColnEil | ||||||||
|---|---|---|---|---|---|---|---|---|
| INFORMATION CONCERNING NEW OFFICER | ||||||||
| Position of Member - Independence | Profession | Date of Re Appointment |
||||||
| External Auditors | Accountants | 12106/2019 | ||||||
| (e.9. Member. Non Executive - Indenendent) |
| SECURITIES OWI{ED DIRECTLY | |
|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES |
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)l | ||||||||
|---|---|---|---|---|---|---|---|---|
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|||||
| ,h | ||||||||
| PLC | \2-\G\zorQ | |||||||
| Signature | Date |
Note: (l) This stalement should be announced to the Cyprus Stoch Exchange Council at 71-7i 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, teithin 24 hrs and I hr before the commencement of the nul trading sessionfromthe dayitwasdecidedtheresignationortheappointmentaccordingtoArticlel3S(2)oftheLowof2007. According to Article B7@) 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 relerred to Article 135(2) hold either directly or indireAly at least 20ol of the vofing rights.