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According to the Chapter 6 of the Listing Rules, we are publishing the following information

Cementarnica USJE AD Skopje publishes information on changes of the members of the Board of Directors.

The functions of Non-executive member and President of the Board of Directors of Mr. Konstantinos Derdemezis cease due to submitted resignation.

Mr. Ioannis Paniaras is elected as Executor of duty of Non-executive member and Executor of duty of President of the Board of Directors of Cementarnica USJE AD Skopje, until the holding of the next Shareholders Assembly.

Објавено на: 21.01.2021 14:10:17
Документ БР.: DOC_13271-0/2021
Урнек: Changes in the managing bodies