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Interfund Investments PLC
Board/Management Information • Jan 9, 2020
2469_cgr_2020-01-09_312f93e7-dc66-41bf-931b-5a59f1fe52b6.pdf
Board/Management Information
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8 January 2020
Cyprus Stock Exchange L. Vyronos 71-73 Nicosia
ANNOUNCEMENT
Dear Sirs,
SUBJECT: Interfund Investments PLC - Composition of Board Committees
We hereby inform you that at the meeting of the Board of Directors held on 20 December 2019 the resignation of Mr. Andreas Hadjikyrou was accepted and the composition of the various Board Committees was revised. The new composition of the Committees is as follows:
Investment Committee
Dimiter Banov (Chairman)
Vladislav Athanasov Yonchev
Plamen Borkov Paraskevov
Audit Committee
Yiannos Stavrinides (Chairman)
George Tripatsas
Dimiter Banov
Nomination Committee
Plamen Borkov Paraskevov (Chairman)
Dimiter Banov
Vladislav Athanasov Yonchev
INTERFUND INVESTMENTS PIc TELEPHONE + 357 22 751555, FACSIMILE + 357 22 452054 PHOTIADES BUSINESS CENTER, 8 STASINOS AVENUE, OFFICE 202, 1060 NICOSIA, CYPRUS MAIL: P.O.BOX 22454, CY-1522 NICOSIA E -MAIL: [email protected]
Senior Independent Director
Yiannos Stavrinides
Compliance Officer
Vladislav Athanasov Yonchev
Investor Relations Representative
Brena Services Ltd
By order of the Board of Directors,
Brena Services Limited Secretary