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Louis PLC — Board/Management Information 2015
Oct 15, 2015
2480_dirs_2015-10-15_87460c38-a7fb-4ee8-a902-2deb39805c2e.pdf
Board/Management Information
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THE CYPRUS STOCK EXCHANGE LAW OF 2005
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: | LOUIS PLC | |||
|---|---|---|---|---|
| Submitted by: | COSTAS HADJIMARKOS, Secretary | |||
| Address: 11 Limassol Avenue, 2112 Nicosia |
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 |
|||
| THEODOROS MIDDLETON |
NON-INDEPENDENT NON-EXECUTIVE |
LAWYER | 14/10/2015 |
| 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 |
|||
| MARISSA LOIZOU MIDDLETON |
SPOUSE | SHARES | 301,545,237 (including the indirect holding of the company's largest shareholder) |
(illegible signature) 15/10/2015
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