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

Mr. Ioannis Paniaras, who performed the functions Executor of duty Non-executive member and Executor of duty President of the Board of directors, at the Annual Shareholders Assembly of Cementarnica USJE AD Skopje was elected as Non-executive member of the Board of directors.

Following the election by the shareholders, the members of the Board of Directors appointed Mr. Ioannis Paniaras as President of the Board of the Directors.

Published оn: 6/4/2021 8:19:50 AM
Public Document ID: DOC_13271-22/2021
Layout: Changes in the managing bodies