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Logicom Public LTD — Board/Management Information 2018
Jun 22, 2018
2477_agm-r_2018-06-22_a1b22581-4af2-41c1-a412-d2620e7204db.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: | 3, Zenonos Sozou Str, 1st Floor, 3105 Limassol |
To the Cyprus Stock Exchange Council
| Name | Position | Date of retirement by rotation | ||||
|---|---|---|---|---|---|---|
| Adamos Adamides | Director | 21/06/2018 | ||||
| INFORMATION CONCERNING NEW OFFICER | ||||||
| Name | Position of Member – Independence (e.g. Member – Non Executive –Independent) |
Profession | Date of Appointment |
|||
| SECURITIES OWNED DIRECTLY | ||||||
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | |||||
| Shares | 235.430 | |||||
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article | 137(4)] | |||||
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
Constantinos Adamides Maro Adamidou Son Spouse Shares Shares 3.600 4.800
ADAMINCO SECRETARIAL LIMITED 22/06/2018
Signature Date
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: | 3, Zenonos Sozou Str, 1st Floor, 3105 Limassol |
To the Cyprus Stock Exchange Council
| Name | Position | Date of retirement by rotation | ||
|---|---|---|---|---|
| Anastasios Athanasiades Director |
21/06/2018 | |||
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member – Independence (e.g. Member – Non Executive –Independent) |
Profession | Date of Appointment |
|
| Anastasios Athanasiades |
Non-Executive - Independent |
Chartered Accountant |
21/06/2018 |
| SECURITIES OWNED DIRECTLY | |
|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES |
| Shares | ------ |
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)] | ||||
|---|---|---|---|---|
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|
Adaminco Secretarial Services 22/06/2018 Signature Date
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 Limited (Secretary) |
| Address: | 3, Zenonos Sozou Str, 1st Floor, 3105 Limassol |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Annual General Meeting |
||
|---|---|---|---|---|
| George Papaioannou | Director | 21/06/2018 | ||
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position | of Member – Independence (e.g. Member – Non Executive –Independent) |
Profession | Date of Election |
| George Papaioannou | Non-Executive – Independent |
Lawyer | 21/06/2018 | |
| DESCRIPTION OF SECURITIES NUMBER OF SECURITIES |
||||
|---|---|---|---|---|
| Shares | 700.000 | |||
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)] | ||||
|---|---|---|---|---|
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|
| Christos Papaioannou | Son | Shares | 2.500 | |
| Alexandros Papaioannou | Son | Shares | 2.500 |
Adaminco Secretarial Services 22/06/2018 Signature Date
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: | 3, Zenonos Sozou Str, 1st Floor, 3105 Limassol |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Annual General Meeting |
||
|---|---|---|---|---|
| KPMG LIMITED | Statutory Auditors | 21/06/2018 | ||
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member – Independence (e.g. Member – Non Executive –Independent) |
Profession | Date of Re appointment |
|
| KPMG LIMITED | Statutory Auditors | Auditors | 21/06/2018 | |
| SECURITIES OWNED DIRECTLY | ||||
|---|---|---|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | |||
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)] | ||||
| NAME | RELATION | DESCRIPTION OF NUMBER OF SECURITIES SECURITIES |
||
Adaminco Secretarial Limited 22/06/2018 Signature Date