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Logicom Public LTD — Board/Management Information 2016
Jun 24, 2016
2477_agm-r_2016-06-24_eea1ba6d-2ff2-4737-a263-cdb1ac5fc070.pdf
Board/Management Information
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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: | LOGICOM PUBLIC LIMITED |
|---|---|
| Submitted by: | Adaminco Secretarial Services (Secretary) |
| Address: | 35 Theklas Lysioti Str., Eagle Star House, 1st floor, 3030 Limassol |
To the Cyprus Stock Exchange Council
| Name | Position | Date of retirement by rotation | ||
|---|---|---|---|---|
| Takis Clerides | Director | 23/06/2016 | ||
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member – Independence (e.g. Member – Non Executive –Independent) |
Profession | Date of Appointment |
|
| Takis Clerides | Non Executive - Independent | Business consultant |
23/06/2016 |
| SECURITIES OWNED DIRECTLY | |||
|---|---|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | ||
| Shares | 302,951 | ||
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)] | |||
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
For Adaminco Secretarial Services – Marina Adamidou – Director 24/06/2016 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
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: | LOGICOM PUBLIC LIMITED | |
|---|---|---|
| -- | ----------------- | ------------------------ |
Submitted by: Adaminco Secretarial Limited (Secretary)
Address: 35 Theklas Lysioti Str., Eagle Star House, 1st Floor, 3030 Limassol
| To the Cyprus Stock Exchange Council | ||||
|---|---|---|---|---|
| Name | Position | Date of retirement by rotation | ||
| Nicos Michaelas | Director | 23/06/2016 | ||
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member – Independence (e.g. Member – Non Executive –Independent) |
Profession | Date of Appointment |
|
| Nicos Michaelas | Non Executive – Non Independent | Director of a Public Company |
23/06/2016 |
| 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 |
|---|---|---|---|
For Adaminco Secretarial Services – Marina Adamidou – Director 24/06/2016 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
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)
To the Cyprus Stock Exchange Council
| Name of Issuer: | LOGICOM PUBLIC LIMITED |
|---|---|
| Submitted by: | Adaminco Secretarial Services Limited (Secretary) |
| Address: | 35 Theklas Lysioti Str., Eagle Star House, 1st Floor, 3030 Limassol |
| Name | Position | Date of Retirement | ||
|---|---|---|---|---|
| Anastasios Athanasiades | Director | 23/06/2016 | ||
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member – Independence (e.g. Member – Non Executive –Independent) |
Profession | Date of Election |
|
| Anastasios Athanasiades |
Non Executive - Independent | Accountant | 23/06/2016 |
| 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 |
|---|---|---|---|
For Adaminco Secretarial Services – Marina Adamidou – Director 24/06/2016 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
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: LOGICOM PUBLIC LIMITED |
|
|---|---|
| ------------------------------------------- | -- |
Submitted by: Adaminco Secretarial Limited (Secretary)
Address: 35 Theklas Lysioti Str., Eagle Star House, 1st floor, 3030 Limassol
To the Cyprus Stock Exchange Council
| Name | Position | Date of Annual General Meeting |
||
|---|---|---|---|---|
| KPMG LIMITED | Auditors | 23/06/2016 | ||
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member – Independence (e.g. Member – Non Executive –Independent) |
Profession | Date of Re appointment |
|
| KPMG LIMITED | Auditors | Auditors | 23/06/2016 | |
| 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 |
For Adaminco Secretarial Limited – Marina Adamidou – Director 24/06/2016 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