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:
PHILOKTIKATIKI PUBLIC LTD | ||||||
Submitted by: | Makarios Charalambides | |||||
Address: | 20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia | |||||
To the Cyprus Stock Exchange Council |
Name | Position | Date of Resignation |
INFORMATION CONCERNING NEW OFFICER
Name | Position of Member - Independence | Profession | Date of |
Appointment | |||
(e.g. Member, Non Executive - Independent) | |||
Ioannis | Chairman | Bank | 09/06/2022 | ||
Kyriakopoulos | Employee | ||||
SECURITIES OWNED DIRECTLY | |||||
DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | ||||
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME | RELATION | DESCRIPTION OF | NUMBER OF |
SECURITIES | SECURITIES | ||
(sgd) | 09/06/2022 |
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, Τel +357-22-712300 Fax +357-22-570308e-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.
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:
PHILOKTIKATIKI PUBLIC LTD | |||||
Submitted by: | Makarios Charalambides | ||||
Address: | 20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia | ||||
To the Cyprus Stock Exchange Council |
Name | Position | Date of Resignation |
INFORMATION CONCERNING NEW OFFICER
Name | Position of Member - Independence | Profession | Date of |
Appointment | |||
(e.g. Member, Non Executive - Independent) | |||
Costas Constantinou | Director | Civil Engineer | 09/06/2022 |
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES |
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME | RELATION | DESCRIPTION OF | NUMBER OF |
SECURITIES | SECURITIES | ||
(sgd) | 09/06/2022 |
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, Τel +357-22-712300 Fax +357-22-570308e-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.
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:
PHILOKTIKATIKI PUBLIC LTD | ||||||
Submitted by: | Makarios Charalambides | |||||
Address: | 20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia | |||||
To the Cyprus Stock Exchange Council |
Name | Position | Date of Resignation |
INFORMATION CONCERNING NEW OFFICER
Name | Position of Member - Independence | Profession | Date of |
Appointment | |||
(e.g. Member, Non Executive - Independent) | |||
George Theodosiou | Director | Bank employee | 09/06/2022 |
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES |
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME | RELATION | DESCRIPTION OF | NUMBER OF |
SECURITIES | SECURITIES | ||
(sgd) | 09/06/2022 |
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, Τel +357-22-712300 Fax +357-22-570308e-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.
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:
PHILOKTIKATIKI PUBLIC LTD | ||||||
Submitted by: | Makarios Charalambides | |||||
Address: | 20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia | |||||
To the Cyprus Stock Exchange Council |
Name | Position | Date of Resignation |
INFORMATION CONCERNING NEW OFFICER
Name | Position of Member - Independence | Profession | Date of |
Appointment | |||
(e.g. Member, Non Executive - Independent) | |||
Makarios | General Manager/Executive Director Civil Engineer 09/06/2022 | ||
Charalambides | |||
SECURITIES OWNED DIRECTLY | |||
DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | ||
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME | RELATION | DESCRIPTION OF | NUMBER OF |
SECURITIES | SECURITIES | ||
(sgd) | 09/06/2022 |
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, Τel +357-22-712300 Fax +357-22-570308e-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.
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:
PHILOKTIKATIKI PUBLIC LTD | ||||||
Submitted by: | Makarios Charalambides | |||||
Address: | 20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia | |||||
To the Cyprus Stock Exchange Council |
Name | Position | Date of Resignation |
INFORMATION CONCERNING NEW OFFICER
Name | Position of Member - Independence | Profession | Date of |
Appointment | |||
(e.g. Member, Non Executive - Independent) | |||
Elias Trigkas | Director | Bank | 09/06/2022 | ||
Employee | |||||
SECURITIES OWNED DIRECTLY | |||||
DESCRIPTION OF SECURITIES | NUMBER OF SECURITIES | ||||
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME | RELATION | DESCRIPTION OF | NUMBER OF |
SECURITIES | SECURITIES | ||
(sgd) | 09/06/2022 |
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, Τel +357-22-712300 Fax +357-22-570308e-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.
THE CYPRUS STOCK EXCHANGE LAW OF 2007
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Philoktimatiki Public Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:11:06 UTC.