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Cyprus Forest Industries Public LTD

Board/Management Information • Jul 8, 2024

2460_agm-r_2024-07-08_2ec5ce5b-5347-45a9-b7ed-e1647f8a3adf.pdf

Board/Management Information

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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: CYPRUS FOREST INDUSTRIES PUBLIC LTD

Submitted by: ANTONIS KIMISHIS

Address:

P.O.BOX 24043, 1700 NICOSIA

To the Cyprus Stock Exchange Council

Name Position Date of Resignation
EFTHYMIA AGATHOCLEOUS CHAIRPERSON
OF THE
BOARD OF DIRECTORS		 05/07/2024
(Re-appointment
pursuant to the provisions of the
Articles of Association)
INFORMATION CONCERNING NEW OFFICER
Name Position
of Member –
Independence
(e.g. Member, Non-Executive – Independent)		 Profession Date of
Appointment
EFTHYMIA
AGATHOCLEOUS		 CHAIRPERSON
OF THE BOARD OF
DIRECTORS
NON-EXECUTIVE
INDEPENDENT		 SENIOR BANK
OFFICER		 05/07/2024
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

05/07/2024

Signature Date

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:
CYPRUS FOREST INDUSTRIES PUBLIC LTD
-------------------------------------------------------- --

Submitted by: ANTONIS KIMISHIS

Address:

P.O.BOX 24043, 1700 NICOSIA

To the Cyprus Stock Exchange Council

Name Position Date of Resignation
PETROS CHRISTOU MEMBER OF THE BOARD OF
DIRECTORS		 05/07/2024
(Re-appointment
pursuant to the provisions of the
Articles of Association)
INFORMATION CONCERNING NEW OFFICER
Name Position of Member –
Independence
(e.g. Member, Non-Executive – Independent)		 Profession Date of
Appointment
PETROS CHRISTOU MEMBER OF THE BOARD OF CIVIL ENGINEER
DIRECTORS 05/07/2024
NON-EXECUTIVE
INDEPENDENT
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

05/07/2024

Signature Date

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: CYPRUS FOREST INDUSTRIES PUBLIC LTD

Submitted by: ANTONIS KIMISHIS

Address:

P.O.BOX 24043, 1700 NICOSIA

To the Cyprus Stock Exchange Council

Name Position Date of Resignation
POLYDOROS NEOFYTIDES MEMBER OF THE BOARD OF
DIRECTORS		 05/07/2024
(Re-appointment
pursuant to the provisions of the
Articles of Association)
INFORMATION CONCERNING NEW OFFICER
Position
of Member –
Independence
(e.g. Member, Non-Executive – Independent)
Name Profession Date of
Appointment
POLYDOROS MEMBER OF THE BOARD OF
NEOFYTIDES DIRECTORS ECONOMIST 05/07/2024
NON-EXECUTIVE
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES NUMBER OF SECURITIES
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ]
NAME RELATION NUMBER OF
SECURITIES
SECURITIES

05/07/2024

Signature Date

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: CYPRUS FOREST INDUSTRIES PUBLIC LTD

Submitted by: ANTONIS KIMISHIS

Address:

P.O.BOX 24043, 1700 NICOSIA

To the Cyprus Stock Exchange Council

Name Position Date of Resignation
GEORGE KARAISKAKIS MEMBER OF THE BOARD OF
DIRECTORS		 05/07/2024
INFORMATION CONCERNING NEW OFFICER
Name Position
of Member –
Independence
(e.g. Member, Non-Executive – Independent)		 Profession Date of
Appointment
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

05/07/2024

Signature Date

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: CYPRUS FOREST INDUSTRIES PUBLIC LTD
----------------- -------------------------------------

Submitted by: ANTONIS KIMISHIS

Address:

P.O.BOX 24043, 1700 NICOSIA

To the Cyprus Stock Exchange Council

Name Position Date of Resignation
CHARIS CHARALAMBOUS MEMBER OF THE BOARD OF
DIRECTORS		 05/07/2024
INFORMATION CONCERNING NEW OFFICER
Name Position
of Member –
Independence
(e.g. Member, Non-Executive – Independent)		 Profession Date of
Appointment
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

05/07/2024

Signature Date

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: CYPRUS FOREST INDUSTRIES PUBLIC LTD
----------------- -- -------------------------------------

Submitted by: ANTONIS KIMISHIS

Address:

P.O.BOX 24043, 1700 NICOSIA

To the Cyprus Stock Exchange Council

Name Position Date of Resignation
CHRISTOS CHRISTODOULOU MEMBER OF THE BOARD OF
DIRECTORS		 05/07/2024
(Re-appointment
pursuant to the provisions of the
Articles of Association)
INFORMATION CONCERNING NEW OFFICER
Name Position
of Member –
Independence
(e.g. Member, Non-Executive – Independent)		 Profession Date of
Appointment
CHRISTOS MEMBER OF THE BOARD OF
CHRISTODOULOU DIRECTORS ARCHITECT 05/07/2024
NON-EXECUTIVE
INDEPENDENT
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

05/07/2024

Signature Date

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: CYPRUS FOREST INDUSTRIES PUBLIC LTD
----------------- -------------------------------------

Submitted by: ANTONIS KIMISHIS

Address:

P.O.BOX 24043, 1700 NICOSIA

To the Cyprus Stock Exchange Council

Name Position Date of Resignation
IORDANIS KLIRIOTIS MEMBER OF THE BOARD OF
DIRECTORS		 05/07/2024
(Re-appointment
pursuant to the provisions of the
Articles of Association)
INFORMATION CONCERNING NEW OFFICER
Name Position
of Member –
Independence
(e.g. Member, Non-Executive –
Independent)		 Profession Date of
Appointment
IORDANIS KLIRIOTIS MEMBER OF THE BOARD OF
DIRECTORS CHARTERED 05/07/2024
NON-EXECUTIVE ACCOUNTANT
INDEPENDENT
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

05/07/2024

Signature Date

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: CYPRUS FOREST INDUSTRIES PUBLIC LTD
Submitted by: ANTONIS KIMISHIS

P.O.BOX 24043, 1700 NICOSIA

To the Cyprus Stock Exchange Council

Name Position Date of Resignation
Ernst & Young Cyprus Ltd AUDITORS 05/07/2024
(Re-appointment
pursuant to the provisions of the
Articles of Association)
INFORMATION CONCERNING NEW OFFICER
Name Position
of Member –
Independence
(e.g. Member, Non-Executive –
Independent)		 Profession Date of
Appointment
Ernst & Young Cyprus
Ltd		 AUDITORS 05/07/2024
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
DIAMANTOULA
PAVLOU		 ST DEGREE
1
RELATIVE
WITH
ARISTODEMOS
YIANNAKKA		 ORDINARY 1,275

05/07/2024

Signature Date

Address:

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)

Submitted by:

Submitted by: ANTONIS KIMISHIS

Address:

P.O.BOX 24043, 1700 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
ALIKI SERGI MEMBER OF THE BOARD OF
DIRECTORS
NON-EXECUTIVE
NON-INDEPENDENT		 SENIOR
PLANNING
OFFICER
MINISTRY OF
FINANCE		 05/07/2024
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

05/07/2024

Signature Date

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: CYPRUS FOREST INDUSTRIES PUBLIC LTD
-- ----------------- -------------------------------------
Submitted by:

Submitted by: ANTONIS KIMISHIS

Address:

P.O.BOX 24043, 1700 NICOSIA

To the Cyprus Stock Exchange Council

Name Position Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name Position
of Member –
(e.g. Member, Non-Executive –
Independent)		 Independence Profession Date of
Appointment
ALKIS LOZIDES MEMBER OF THE BOARD OF
DIRECTORS
NON-EXECUTIVE
INDEPENDENT		 CEO OF GLOBAL
CAPITAL
SECURITIES AND
FINANCIAL
SERVICES LTD		 05/07/2024
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
CLR PRIVATE EQUITY
LTD		 ORDINARY 643,292

05/07/2024

Signature Date

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