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Display Art PLC — Board/Management Information 2016
Jun 22, 2016
2463_agm-r_2016-06-22_35565623-42f0-4f6b-bbdd-82b5a82dc0c2.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: | DISPLAY ART PLC |
|---|---|
| Submitted by: | Christina Nikolaou |
| Address: | 23, Tefkrou Anthia Str., Idalion Industrial Zone, 2450 Nicosia |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | ||
|---|---|---|---|---|
| Panayiotis Kallis | MEMBER | 22/6/2016 | ||
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member – Independence (e.g. Member, Non Executive – Independent) |
Profession | Date of Appointment |
|
| Panayiotis Kallis | MEMBER | 22/6/2016 RE-ELECTION |
| 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 |
|
| (Sgd) | 22/06/2016 | |||
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, Τel +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.
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: | DISPLAY ART PLC |
|---|---|
| Submitted by: | Christina Nikolaou |
| Address: | 23, Tefkrou Anthia Str., Idalion Industrial Zone, 2450 Nicosia |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | |||
|---|---|---|---|---|---|
| Panayiotis Neofytou | MEMBER | 22/6/2016 | |||
| INFORMATION CONCERNING NEW OFFICER | |||||
| Name | Position of Member – Independence (e.g. Member, Non Executive – Independent) |
Profession | Date of Appointment |
||
| Panayiotis Neofytou | MEMBER | 22/6/2016 RE-ELECTION |
| 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 |
|
| MARIOS NEOFYTOU | SON | SHARES | 9.884 | |
| (Sgd) | 22/06/2016 | |||
| 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, Τel +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