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Vassilico Cement Works Public Company LTD
Board/Management Information • May 26, 2023
2497_agm-r_2023-05-26_4a9ffc90-ae5a-424b-a697-0968410db5b9.pdf
Board/Management Information
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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 | 25/05/2023 |
| SECURITIES OWNED DIRECTLY | |||||
|---|---|---|---|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | ||||
| SHARES | 9.012 | ||||
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS Article 137(4) | |||||
| RELATION NAME |
DESCRIPTION OF SECTORIES |
NUMBER OF SECURITIES |
|||
| THE CYPRUS CEMENT PUBLIC COMPANY LTD |
RELATED COMPANY |
SHARES | 18.199.794 |
Signature
25/05/2023
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, Tel +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.
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 | ||||
| Andrope | 1 4 KVD A COS MATSIC A VENTIF 1082 NICOSTA |
To the Cyprus Stock Exchange Council
| Name | Position | Date of Resignation | |||
|---|---|---|---|---|---|
| COSTAS KOUTSOS | NON-EXECUTIVE DIRECTOR |
25/5/2023 | |||
| INFORMATION CONCERNING NEW OFFICER | |||||
| Name | Position of Member - Independence (e.g. Member, Non Executive - Independent) |
Profession | Date of Appointment (Election) |
||
| GEORGE N. CHART |
INDEPENDENT DIRECTOR | ELECTRICAL ENGINEER |
25/5/2023 |
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES
NUMBER OF SECURITIES
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS {Article 137(4) } | ||||
|---|---|---|---|---|
| NAMIC | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SPOORTHIBS |
|
Signature
25/05/2023
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, Tel +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.
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 |
|||||
|---|---|---|---|---|---|---|
| CHARALAMBOS | NON-EXECUTIVE | 25/5/2023 | ||||
| PANA YIOTOU | DIRECTOR | |||||
| INFORMATION CONCERNING NEW OFFICER | ||||||
| Name | Position of Member - Independence (e.g. Member, Non Executive - Independent) |
Profession | Date of Appointment (Blection) |
|||
| IOANNIS SAVVIDES |
INDEPENDENT DIRECTOR | BANKER | 25/5/2023 |
| SECURITIES OWNED DIRECTLY | |
|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECTRITIES |
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ] | ||||
|---|---|---|---|---|
| NAMIE | RELATION | DESCRIPTION OF SECURITIES |
NUMBER OF SECURITIES |
|
Signature
25/05/2023
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, Tel +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.
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 | |||
| ANTONIS MIKELLIDES | INDEPENDENT DIRECTOR |
25/05/2023 | |||
| INFORMATION CONCERNING NEW OFFICER | |||||
| Name | Position of Member - Independence (e.g. Member, Non Executive - Independent) |
Profession | Date of Appointment (Election) |
||
| ANASTASTA PAPADOPOULOU |
INDEPENDENT DIRECTOR |
LAWYER | 25/05/2023 |
| SECURITIES OWNED DIRECTLY | |||
|---|---|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | ||
| SECURITIES OWNED THROUGH ASSOCIATED PERSONS Article 137(4) | |||
| NAMIC | RELATION | DESCRIPTION OF SECTORITIES |
NUMBER OF SECTIRITIES |
Signature
25/05/2023
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, Tel +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.