Vassilico Cement Works Public Company LTD

Board/Management Information • Jun 17, 2016

ZA/APET/C | Users\maria\Documents\24012014\Vassiliko\cse\Arthro135(2)_ENG - Re-election 17.6.16 AAA doc

Signature

	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: VASSILIKO CEMENT WORKS PUBLIC COMPANY LTD
Submitted by:	MARIA MAVRIDOU, COMPANY SECRETARY
1A KYRIACOS MATSIS AVENUE, 1082 NICOSIA Address:

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
ANTONIOS ANTONIOU	EXECUTIVE CHAIRMAN	BUSINESSMAN	16/6/2016

DESCRIPTION OF SECURITIES NUMBER OF SECURITIES
	SHARES	30.000
		SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. 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.

17/06/2016 Date

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: 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
GEORGE GALATARIOTIS		NON-EXECUTIVE DIRECTOR	BUSINESSMAN	16/6/2016

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
HOLE

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
THE CYPRUS CEMENT PUBLIC COMPANY LTD	ASSOCIATED COMPANY	SHARES	18.199.794
GALATARIOTIS STAVROS AND GALATARIOTIS ALEXANDROS	SONS	SHARES	9.012

17/06/2016

Signature

Date

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: 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)
COSTAS GALATARIOTIS	NON EXECUTIVE DIRECTOR	BUSINESSMAN	16/6/2016

NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
THE CYPRUS CEMENT PUBLIC COMPANY LTD	RELATED COMPANY	SHARES	18.199.794

17/6/2016

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)

THE CYPRUS STOCK EXCHANGE LAW OF 2007

	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)
CHARALAMBOS PANAYIOTOU	NON EXECUTIVE DIRECTOR	CHARTERED ACCOUNTANT	16/6/2016

SECURITIES OWNED DIRECTLY
	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
		SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
DESCRIPTION OF NUMBER OF NAME DEI ATION

NAME	RELATION	SECURITIES	. SECURITIES
$\sim$	$\equiv$	2

Signature

ASION

KYTIPO

17/6/2016

Date

THE CYPRUS STOCK EXCHANGE LAW OF 2007

PHMATIETHE ASTON

KYTIPOY

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 (Election)
STEFANO COSTA	NON-EXECUTIVE DIRECTOR	CHIEF EXECUTIVE OFFICER	16/6/2016

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

Signature

Date

ASION KYTIPO	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
Name	INFORMATION CONCERNING NEW OFFICER Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment (Election)
CHRISTOPHE ALLOUCHERY	NON EXECUTIVE DIRECTOR	ECONOMIST	16/6/2016

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
-

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

17/06/2016
------------

Signature

Date