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Woolworth (Cyprus) Properties PLC — Board/Management Information 2014
Dec 23, 2014
2498_dirs_2014-12-23_42eb2c2c-f99f-4c46-83f0-2dcfb4f6083a.pdf
Board/Management Information
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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: | Woolworth (Cyprus) Properties Plc |
|---|---|
| Submitted by: | George Mitsides - Secretary |
| Address: | P O Box 21744, 1589 - 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 |
| Antonis Ayiomamitis |
Member Non Independent Executive |
Dep. General Manager |
23.12.2014 |
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 |
| $\sim \cdot$ | 23.12.2014 $\sim$ |
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, 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.
ZA/APET/C:\Documents and Settings\Maria,M\My Documents\XAK forms & Reports\EIAOTIOIHEH ANAAHYHE @EEHE-135.ENG.doc
Antonis Ayjomamitis
Curriculum-vitae
Born on 1st August 1979. Holder of a degree in International Affairs from the Empire State College of New York. From 2011 is employed in Woolworth (Cyprus) Properties Plc and since 2013 is the Deputy General Manager of Woolworth (Cyprus) Properties Plc and Cyprus Limni Resorts and GolfCourses Plc. He was athletic champion of Cyprus in 400 meters and former holder of National records with international achievements as member of the Cyprus National Athletics team.