Vassilico Cement Works Public Company LTD

Board/Management Information • Jun 26, 2015

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:	VASSILIKO CEMENT WORKS PUBLIC COMPANY LTD

Submitted by: MARIA MAVRIDOU, COMPANY SECRETARY

Address: 1A KYRIACOS MATSIS AVENUE, 1082 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 (Re-Election)
MAURIZIO CANEPPELE		EXECUTIVE VICE-CHAIRMAN		MECHANICAL ENGINEER	25/6/2015

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
-	-

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ]
DESCRIPTION OF NUMBER OF NAME RELATION SECURITIES SECURITIES
-	-	-	-

Signature Date

26/06/2015

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:	VASSILIKO CEMENT WORKS PUBLIC COMPANY LTD
Submitted by:	MARIA MAVRIDOU, COMPANY SECRETARY
Address:	1A KYRIACOS MATSIS AVENUE, 1082 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 (Re-election)
STAVROS GALATARIOTIS		NON EXECUTIVE DIRECTOR	BUSINESSMAN	25/6/2015

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES NUMBER OF SECURITIES
SHARES		9.012
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

THE CYPRUS CEMENT PUBLIC COMPANY LTD	RELATED COMPANY	SHARES	18.199.794

26/6/2015

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:	VASSILIKO CEMENT WORKS PUBLIC COMPANY LTD
Submitted by:	MARIA MAVRIDOU, COMPANY SECRETARY
Address:	1A KYRIACOS MATSIS AVENUE, 1082 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
COSTAS KOUTSOS		NON EXECUTIVE DIRECTOR	FINANCIAL ADVISOR	25/6/2015

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
SHARES		5.000
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ]
NAME RELATION		DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
KOUTSOU ELLI	SPOUSE	SHARES	5.000

	26/06/2015
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:	VASSILIKO CEMENT WORKS PUBLIC COMPANY LTD

Submitted by: MARIA MAVRIDOU, COMPANY SECRETARY

Address: 1A KYRIACOS MATSIS AVENUE, 1082 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

MAURIZIO MANSI MONTENEGRO	NON-EXECUTIVE DIRECTOR	COMPANY MANAGER	25/6/2015
------------------------------	------------------------	--------------------	-----------

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
-	-	-	-

26/06/2015

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:	VASSILIKO CEMENT WORKS PUBLIC COMPANY LTD

Submitted by: MARIA MAVRIDOU, COMPANY SECRETARY

Address: 1A KYRIACOS MATSIS AVENUE, 1082 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

	NON-EXECUTIVE	SHIPPING
ANTONIS	INDEPENDENT	COMPANY
MIKELLIDES	DIRECTOR	MANAGER	25/6/2015

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
-	-	-	-

	26/06/2015
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Signature Date