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Blue Island PLC — Board/Management Information 2017
Apr 26, 2017
2452_dirs_2017-04-26_0f7dcee3-d428-4387-b8a9-4d74bdd6fbd9.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: BLUE ISLAND PLC
Submitted by: YIANNOS ECONOMIDES - BOARD SECRETARY
Address: 10 POLYFIMOU STREET, STROVOLOS IND. AREA, 2033 STROVOLOS
| 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 |
| Adamos Konias | Independent, Non Executive | Lawyer | 25/4/2017 |
SECURITIES OWNED DIRECTLY DESCRIPTION OF SECURITIES NUMBER OF SECURITIES
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|---|---|---|---|
| WE BLAND PLG |
Yiannos Economides - Board Secretary
25 April 2017
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\Y_Economides\Documents\Blue Island Holdings\XAK\APPOINTMENT ADAMOS KONIAS ENG 25042017 docx