Board/Management Information • Oct 19, 2017
Board/Management Information
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Notification of appointment, resignation of 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 $135(2)$
| CPI HOLDINGS PUBLIC LTD | |
|---|---|
| A.L. ProChoice Secretarial Services Ltd | |
| Spyrou Kyprianou 57, 6051 Larnaca | |
| Name | Position | Date of Resignation | |
|---|---|---|---|
| Name | INFORMATION CONCERNING NEW OFFICER Position of member - Independence (e.g. Member-Non Executive- Independent) |
Profession | Date of appointment |
| KONSTANTINOU SAVVAKIS |
MEMBER | BUSINESSMAN | ELECTION 18/10/2017 |
| Description of securities | Number of Securities |
|---|---|
| ---------------------------------- | ----------------------------- |
| Name | Relationship | Description of Securities |
Number of Securities |
|---|---|---|---|
A.L. Pro Choice Secretarial Services Ltd
18/10/2017
Signature
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