Announcement Variation
Content Languages: 
0049/00028446/en
Change of composition of the directors / senior directors (Resignation/ Appointment)
EXELIXI INVESTMENT PUBLIC LTD
EXIN - EXELIXI INVESTMENT PUBLIC LTD
Resignations From and Appointments on the Board of Directors (en)

DISCLOSURE OF REGULATED INFORMATION

 

Exelixi Investment Public Ltd ("Exelixi", the "Company") announces the resignation of Messrs Nicolaos G. Papageorgiou and Pangratis Liveras from its Board of Directors, effective 31 July 2019.

The Company further announces the appointment of the persons, the names of which are exhibited below, on its Board of Directors, effective 5 August 2019:

  1. Yasser Khalid Qureshi
  2. Rina Rosarina Maria
  3. Maria Polyviou

The pertinent notifications regarding appointment, resignation or change on the Board of Directors of an issuer, in accordance with Article 135(2) of the Securities and Cyprus Stock Exchange Laws are submitted attached to the present announcement.

The Secretary of the Company has been instructed to proceed with the relevant submissions to the Registrar of Companies, in relation to the aforementioned changes.

(en)

Regulated
Filing Date: 06/08/2019 15:51

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