0010/00027168/en
Change of composition of the directors / senior directors (Resignation/ Appointment)
MINERVA INSURANCE COMPANY PUBLIC LTD
MINE - MINERVA INSURANCE COMPANY PUBLIC LTD
RESIGNATION OF MEMBER OF THE BOARD OF DIRECTORS

Nicosia, 15 April 2019

We would like to inform you that Mr. Loukis Papafilippou has retired from our Company's Board of Directors, as of 11 April 2019.

The Board of Directors and the entire Minerva family would like to express their warmest thanks to Mr. Loukis, who has been, since the establishment of Minerva, and remains to this day, one of the company's pillars.

Takis Antoniou

Secretary

Regulated
Filing Date: 23/04/2019 10:46