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Board/Management Information • Apr 3, 2025
2523_iss_2025-04-03_b0208699-02de-4b6f-b674-91868e13da0d.pdf
Board/Management Information
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02 April 2025
ANNOUNCEMENT
Subject: Appointment of an Executive Member of the Board of Directors
AstroBank Public Company Limited (the "Bank") would like to announce that Ms. Charis Kynigou has been appointed as an Executive member of the Board of Directors of the Bank with effect from 31 March 2025, following the approval of the Central Bank of Cyprus ("CBC").
Ms. Kynigou was employed by the Bank in February 2015 and she is currently the Head of Private Banking, Treasury and ESG Division of the Bank. Between 2011 and 2015, she was the Head of the Greek Desk in BNP Paribas Wealth Management (Suisse) SA in Switzerland. Before that, she served as a Senior Relationship Manager in the Private Banking of Piraeus Bank SA in Greece from 2007 to 2011. Her earlier roles include being a Relationship Manager in the Private Banking of Citibank International Plc in Greece from 2006 to 2007 and an Account Manager at Telerate Hellas SA from 2002 to 2006.
She also served as a Board Member of Cyprus Stock Exchange from 2017 to 2024.
Ms. Kynigou graduated from the Athens University of Economics and Business (ASSOE) with a degree in Economics. She has also obtained an MSc in Financial Economics from the Cardiff Business School, University of Wales.
The relevant declaration pursuant to section 135(2) of the Cyprus Securities and Stock Exchange Laws for the appointment of Ms. Charis Kynigou is set out below.
ASTROBANK PUBLIC COMPANY LIMITED
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)
| ASTROBANK PUBLIC COMPANY LIMITED Name of Issuer: |
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|---|---|
| ----------------------------------------------------- | -- |
| Submitted by: | ASTROBANK PUBLIC COMPANY LIMITED | |
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| --------------- | -- | ---------------------------------- |
Address:
| 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 |
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| CHARIS KYNIGOU | EXECUTIVE MEMBER | Economist | 31/03/2025 | ||||||
| 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 |
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| 02/04/2025 | |||||||||
| 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, 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.