Lordos United Public LTD

Board/Management Information • Jun 15, 2017

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
ANASTASIOS LORDOS		BOARD MEMBER	14/06/2017
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
ANASTASIOS LORDOS	BOARD MEMBER, EXECUTIVE		BUSINESSMAN	14/06/2017 REELECTION

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
TASSOS LORDOS (HOLDINGS) LTD	MANAGER	SHARES	13.956.292

A.L.ProChoice Secretarial Services Ltd 14/06/2017

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
ARISTOS ARISTEIDOU		BOARD MEMBER	14/06/2017
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
ARISTOS ARISTEIDOU	BOARD MEMBER, EXECUTIVE		ECONOMIST	14/06/2017 REELECTION

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
SHARES	545.000

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
MONEDA & ASSOCIATES LTD	MANAGER	SHARES	14.125.000

A.L.ProChoice Secretarial Services Ltd 14/06/2017

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
LEONIDAS PATRIOTIS		BOARD MEMBER	14/06/2017
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
LEONIDAS PATRIOTIS	BOARD MEMBER, NON-EXECUTIVE - INDEPENDENT		MANAGER LEO PATRIOTIS	14/06/2017 REELECTION

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
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SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
LEO PATRIOTIS	MANAGER	SHARES	300

A.L.ProChoice Secretarial Services Ltd 14/06/2017

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
COSTAS TSIELEPIS & CO LTD			14/06/2017
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
COSTAS TSIELEPIS & CO LTD		INDEPENDENT AUDITORS	AUDITORS	14/06/2017 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 14/06/2017

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	14/06/2017
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			14/06/2017 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 14/06/2017