Announcement Variation
Content Languages: 
0012/00033463/en
Corporate Governance code
VASSILICO CEMENT WORKS PUBLIC COMPANY LTD
VCW - VASSILICO CEMENT WORKS PUBLIC COMPANY LTD
CHANGE IN THE COMPOSITION OF THE AUDIT COMMITTEE

Vassiliko Cement Works Public Company Ltd announces that the Board of Directors of the Company, aiming to comply with the provisions of the Corporate Governance Code, appointed Mr. Stelios Anastasiades, Independent Director and existing Member of the Audit Committee of the Board of Directors, as the new Chairman of the Audit Committee of the Board of Directors. Mr. Costas Galatariotis, former Chairman of the Audit Committee and Non Executive Director of the Board of Directors, will remain Member of the Committee.

Following the above, with effect from the 26th November 2020, the following comprise the Audit Committee of the Company’s Board of Directors: 

AuditCommittee

Mr. Stelios S. Anastasiades – Chairman

Mr. Costas St. Galatariotis - Member

Mr. Antonis Mikellides – Member

Not Regulated
Filing Date: 29/11/2020 09:27

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