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Keo PLC Board/Management Information 2017

Sep 1, 2017

Board/Management Information

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KEO plc announces that the Board of Directors, at a meeting that took place on 31 August 2017 has decided:

1. the appointment, of Mr Simos Champoulla (Non-executive, Independent Director) and Mr Demos Demou (Non-Executive Non-independent Director) as members of the Nomination Committee with immediate effect.
1. the appointment of Mr Artemis Iacovou (Non-executive, Independent Director), Mr Simos Champoulla (Non-executive, Independent Director) and Mr Demos Demou (Non-executive, Non-independent Director) as members of the Remuneration Committee with immediate effect.

31 August 2017