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Claridge Public LTD Board/Management Information 2024
2455_dirs_2024-05-09_db5ae58c-dd80-4bc3-b4b3-cceb9f6a00f7.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: | CLARIDGE PUBLIC LIMITED |
|---|---|
| Submitted by: | P&D SECRETARIAL SERVICES LIMITED - SECRETARY |
| Address: | P.O.BOX 50012, 3600 LIMASSOL |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | |||
|---|---|---|---|---|---|
| Joanna Pl. Lanitis | Director | 08/05/2024 | |||
| INFORMATION CONCERNING NEW OFFICER | |||||
| Name | Position of Member - Independence (e.g. Member, Non Executive - Independent) |
Profession | Date of Appointment |
||
| Marios E. Lanitis | Director | Businessman | 08/05/2024 |
| SECURITIES OWNED DIRECTLY | |
|---|---|
| DESCRIPTION OF SECURITIES | NIMBER OF SECTRIBE |
| Fully paid un (ED) charac | 158.925 |
Fully paid up (FP) shares
| NAME | RELATION | DESCRIPTION OF SECTOR ITTEES |
NUMBER OF SECURITIES |
|---|---|---|---|
| Egli Lanitis | Spouse | FP shares | 22.840 |
| Nicolas M. Lanitis | Son | FP shares | 60.105 |
| Katerina M. Lanitis | Daughter | FP shares | 60.125 |
| Liana M. Lanitis | Daughter | FP shares | 60.105 |
| DRID SECRETARIAL SERVICES LTD |
09/05/2024 | |
|---|---|---|
| Sighature | COMPANY SECRETARY | 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.