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Keo PLC Board/Management Information 2017

Nov 16, 2017

2474_dirs_2017-11-16_b7396072-04a6-425a-80fe-013ed3126552.pdf

Board/Management Information

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ANNOUNCEMENT

KEO plc informs the investing community regarding the following changes in the composition of the Audit Committee:

    1. Mr Ioannis Charilarou resigned as President of the Audit Committee but remains as a member of the Committee.
    1. Mr Christakis Papachristodoulou resigned as member of the Audit Committee with immediate effect.
    1. Mr. Simos Hamboullas was appointed as a member of the Audit Committee and elected as Chairman of the Committee.

16 November 2017