Board/Management Information • Feb 5, 2021
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)
| Address: | P.O.BOX. 21744, 1589 - Nicosia |
|---|---|
| Submitted by: | Pella Demitriadou - Company Secretary |
| Name of Issuer: | WOOLWOTH (CYPRUS) PROPERTIES PLC |
| Name | Position | Date of Resignation | |
|---|---|---|---|
| MARIOS SHACOLAS | MEMBER | 3.2.2021 | |
| DEMETRIS DEMETRIOU | CHAIRMAN (Remains a Member) |
4.2.2021 | |
| INFORMATION CONCERNING NEW OFFICER | |||
| Name | Position of Member - Independence (e.g. Member, Non Executive - Independent) |
Profession | Date of Appointmen |
| CHRISTAKIS CHARALAMBOUS |
CHAIRMAN & MEMBER | ECONOMIST | 4.2.2021 |
| SECURITIES OWNED DIRECTLY | |||
|---|---|---|---|
| DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | ||
| RELATION SECURITIES |
NUMBER OF DESCRIPTION OF SECURITIES |
|---|---|
Signature
5 February 2021
Date
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