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Logicom Public LTD — Board/Management Information 2021
Jun 11, 2021
2477_agm-r_2021-06-11_5600c88e-4c6d-4bb7-a77b-bdf7ac536aab.pdf
Board/Management Information
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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: | 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 | |||||
|---|---|---|---|---|---|---|---|
| Takis Clerides | Director | 10/06/2021 | |||||
| INFORMATION CONCERNING NEW OFFICER | |||||||
| Name | Position of Member – Independence (e.g. Member – Non Executive –Independent) |
Profession | Date of Appointment |
||||
| Takis Clerides | Chairman of the Board of Directors – Non-Executive -Independent |
Business Consultant |
10/06/2021 |
| SECURITIES OWNED DIRECTLY | |||||
|---|---|---|---|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | ||||
| Shares | 210.000 |
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)] | ||||||
|---|---|---|---|---|---|---|
| NAME | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|||
| Pamela Clerides | Daughter | Shares | 200.000 |
ADAMINCO SECRETARIAL LIMITED 11/06/2021 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 directly or indirectly at least 20% of the voting rights.