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Logicom Public LTD — Board/Management Information 2023
Jun 9, 2023
2477_agm-r_2023-06-09_641fcdb4-1db5-4643-b5df-1fdc22232402.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)
Submitted by: Thanasis Liasides (Secretary)
Address: 26, Stasinos Street, 2003 Strovolos, Nicosia
To the Cyprus Stock Exchange Council
| Name | Position | Date of retirement by rotation | ||||
|---|---|---|---|---|---|---|
| Anastasios Athanasiades | Director | 08/06/2023 | ||||
| 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 |
08/06/2023 |
| 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 |
||
| Athanasiades Anastasios & Georgiadou Evaggelia (Joint Account) |
Spouse | Shares | 55.000 |
| sgd | 09/06/2023 |
|---|---|
| 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.