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Agros Development Company "Proodos" Public LTD
AGM Information • Sep 30, 2019
2447_agm-r_2019-09-30_4e1890f2-2ca8-456e-b4aa-00cdc805779d.pdf
AGM Information
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AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LIMITED
To The Cyprus Stock Exchange Nicosia
ANNOUNCEMENT
The Annual General Meeting (AGM) of Agros Development Company «Proodos» Public Ltd took place on Saturday, 28 September 2019 at 11.00a.m. at the Rodon Mount Hotel and Resort, at Agros.
The AGM:
-
- Reviewed and approved the Directors' Report as well as the Financial Statements for the year ended 31 December 2018.
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- Pursuant to the Articles of Association with regards to Board Members: Mr. Kikis Christodoulides and Mr. Andreas Stavrinos, withdrew pursuant to the rotation process. In addition, Mr. Antonis Pissarides, Mr. Demos Demou and Mr. Stelios Georgiou also withdrew as directors, as they were appointed during the year by the Board. All of the above Board Members placed themselves forward for re-election.
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- Re-elected Mr. Kikis Christodoulides and Mr. Andreas Stavrinos as Board Members. Also elected Mr. Antonis Pissarides, Mr. Demos Demou and Mr. Stelios Georgiou as members of the Board of Directors.
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- Set the remuneration of the Board of Directors for the year 2019.
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- Re-appointed KPMG LIMITED as Auditors and authorized the Board of Directors to set their remuneration for the year 2019.
Nicosia, 30 September 2019
BY ORDER OF THE BOARD OF DIRECTORS
Notice: The Cyprus Securities & Exchange Commission (CySEC)
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: Agros Development Company 'Proodos'' Public Ltd | |||
|---|---|---|---|
| Submitted by: | Marios Chiromerides - Secretary | ||
| Address: | P. O. Box 25209, 1307 Nicosia |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | ||
|---|---|---|---|---|
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member - Independence | Profession | Date of Appointment |
|
| Kikis Christodoulides | Member of the Board of Directors - Independent, Non-executive |
28/09/2019 |
| SECURITIES OWNED DIRECTLY | |
|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES |
| 400 |
| NAMIE | RELATION | DESCRIPTION OF SECURITIES |
|
|---|---|---|---|
| 30/09/2019 |
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 +357-22-71200 Free +357-22-70308 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/C:\Users\user\Desktop\AGROS\ANAKOINΩΣΕΙΣΝοιίlication of appointement Kikis Christodoulides 30 9 2019.doc
| XPHMATIZTHPIO | |
|---|---|
| ASION | |
| КҮПРОҮ |
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: Agros Development Company "Proodos" Public Ltd | |
|---|---|
| Submitted by: | Marios Chiromerides. Secretary |
| Address: | P O Box 25209, 1307 Nicosia |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | ||
|---|---|---|---|---|
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member - Independence | Profession | Date of Appointment |
|
| Andreas Stavrinos | Member of the Board of Directors - Independent, Non-executive |
Accountant | 28/09/2019 |
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES |
|---|---|
| Shares | 402 |
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|
|---|---|---|---|---|
| Marios Chiromerides - Secretary | ΔΗΜΟΣΙΑ 17 |
30 September 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 Frex +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 specuse 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.
ΖΑ/ΑΡΕΤ/C:\Users\user\Desktop\AGROS\ΑΝΑΚΟΙΝΩΣΕΙΣ\Notification of appointment Andreas Slavrinos English 30 09 2019.doc
| XPHMATIZTHPIO |
|---|
| ASION |
| KYUPOY |
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: Agros Development Company 'Proodos'' Public Ltd | |
|---|---|
| Submitted by: | Marios Chiromerides - Secretary |
| Address: | P. O. Box 25209, 1307 Nicosia |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | ||
|---|---|---|---|---|
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member - Independence | Profession | Date of Appointment |
|
| Antonis Pissarides | Chairman, Executive, Non- Independent |
Businessman | 28/09/2019 |
SECURITIES OWNED DIRECTLY DESCRIPTION OF SECURITIES NUMBER OF SECURITIES Shares 401,380
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|---|---|---|---|
| Omiros Pissarides Kleanthis Pissarides |
Son Son |
Shares Shares |
18 18 |
| Marios Chiromerides Signature |
30040000011 H AHMOZIA ರ |
30/09/2019 08 |
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.
ΖΑ/ΑΡΕΤ/C:\Users\user\Desktop\AGROS\AΝΑΚΟΙΝΩΣΕΙΣ\Notification of appointement Antonis Pissarides 30 9 2019.doc
| XPHMATDATHPIC |
|---|
| ASION |
| КҮПРОУ |
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: Agros Development Company "Proodos" Public Ltd | |
|---|---|
| Submitted by: | Marios Chiromerides - Secretary |
| Address: | P. O. Box 25209, 1307 Nicosia |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | ||
|---|---|---|---|---|
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member - Independence | Profession | Date of Appointment |
|
| Demos Demou | Member of the Board of Directors - Independent, Non-executive |
Accountant | 28/09/2019 |
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | |
|---|---|---|
| 400 |
| NAME | RELATION | DESCRIPTI ON OF SECURITIES |
NUMBER OF SECURITIES |
|---|---|---|---|
| Tarios Chiromerides | OVOODODUIP | 30/09/2019 | |
| 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, 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.
ΖΑ/ΑΡΕΤ/C:Users\user\Desktop\AGROS\ΑΝΑΚΟΙΝΩΣΕΙΣΝοιίδιαιοί ον αρροϊΛέΜερι Demou 30 9 2019.doc
| XPHMATIZTHPIO |
|---|
| SION |
| КУПРОУ |
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 Denager, and according to Article 135 (2)
| Name of Issuer: Agros Development Company 'Proodos'' Public Ltd | |||
|---|---|---|---|
| Submitted by: | Marios Chiromerides - Secretary | ||
| Address: | P. O. Box 25209, 1307 Nicosia |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | ||
|---|---|---|---|---|
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member - Independence | Profession | Date of Appointment |
|
| Stelios Georgiou | Member of the Board of Directors - Independent, Non-executive |
Civil Engineer | 28/09/2019 |
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | ||
|---|---|---|---|
| 400 | |||
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ] |
Marios Chiromerides 30/09/2019 ΠΡΟΣΙΑ 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 Fire +357-2-7008 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 sporse 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.
ΖΑ/ΑΡΕΤ/C:Users\user\Desktop\AGROS\ΑΝΑΚΟΙΝΩΣΕΙΣΝοί:fication οΙ appointement Stelios Georgiou 30 9 2019.doc
| KATIPOY | 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: Agros Development "Proodos" Public Co Ltd | |||||
| Submitted by: | Marios Chiromerides. Secretary | ||||
| Address: | P O Box 25209, 1307 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 LIMITED | Auditors | Auditors | 28/09/2019 | |
| SECURITIES OWNED DIRECTLY | ||
|---|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | |
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|---|---|---|---|
| Marios Chiromerides - Secretary | I ПРООДОЕ | 30/09/2019 | |
| Signature | ΔΗΜΟΣΙΑ | 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.
ZA/APET/C:\Users\user\Desktop\AGROS\ANAKOINΩΣΕΙΣ\Notification of appointment kpmg 28 9 2019.doc