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Keo PLC — Board/Management Information 2017
Sep 1, 2017
2474_dirs_2017-09-01_2e765fb5-edf5-4685-ae47-ba9927615526.pdf
Board/Management Information
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ANNOUNCEMENT
KEO plc informs the investing community that the Board of Directors of the Company decided the appointment of Mr. Demos Demou and Mr Simos Champoullas as members of the Board of Directors of the Company with immediate effect.
31 August 2017
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: | KEO PLC |
|---|---|
| GEORGE HILETIS, SECRETARY | |
| Submitted by: | |
| 1 FRANKLIN ROOSEVELT ANENUE, 3021 LIMASSOL | |
| Address: | |
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 |
|---|---|---|---|
| Demos Demou | Member, Non Executive, Non Independent |
Economist | 31/08/2017 |
| NUMBER OF SECURITIES |
|---|
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|---|---|---|---|
| 1/9/2017 | |||
| 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, Tel +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.
ZA/APET/G:\XAK\2017\Arthro135(2)_en Demos Demou.doc
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: | KEO PLC |
|---|---|
| GEORGE HILETIS, SECRETARY | |
| Submitted by: | |
| 1 FRANKLIN ROOSEVELT ANENUE, 3021 LIMASSOL | |
| Address: |
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 |
|---|---|---|---|
| Simos Hampoullas | Member, Non Executive. Independent |
Businessman | 31/08/2017 |
| SECURITIES OWNED DIRECTLY | |
|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES |
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|---|---|---|---|
| 1/9/2017 | |||
| 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, Tel +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.
ZA/APET/G:\XAK\2017\Arthro135(2) en Simos Champoullas.doc