AI Terminal
The Mall of Cyprus (MC) Plc
Board/Management Information • Apr 27, 2023
2531_dirs_2023-04-27_b74ac2a4-1432-4ef6-a525-b09d574b138a.pdf
Board/Management Information
Open in ViewerOpens in native device viewer
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: | The Mall of Cyprus (MC) Plc | |
|---|---|---|
| Submitted by: | Montrago Services Limited (Secretary) | |
| Address: | Verginas 3, The Mall of Cyprus, Strovolos, Nicosia |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | ||
|---|---|---|---|---|
| John George Mavrokordatos | Director | 27 April 2023 | ||
| INFORMATION CONCERNING NEW OFFICER | ||||
| Name | Position of Member - Independence (e.g. Member, Non Executive - Independent) |
Date of Appointment |
||
| SECURITIES OWNED DIRECTLY | ||
|---|---|---|
| NUMBER OF SECURITIES | ||
| NAMID | RELATION | DESCRIPTION OF SECTURITIES |
NUMBER OF SPORTICIPLES |
|---|---|---|---|
| 27 April 2023 |
Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosta, P.O. Box 25427, 1309 Nicosta, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: [email protected], within 24 krs and 1 kr 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 ediher directly or indirectly at least 20% of the voting rights.