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

Cementarnica USJE AD Skopje informs on changes in the Board of Directors.

The functions of Non-executive member and President of the Board of Mr. Ioannis Paniaras cease due to other professional engagements in TITAN Group.

The functions of Executive member and Chief Executive Director of Cementarnica USJE AD Skopje of Mr. Boris Hrisafov cease due to retirement. Mr. Hrisafov is appointed as Acting Non-executive member of the Board of Directors until the next Shareholders Assembly.

Mr. Mario Bracci, Non-executive member of the Board of Directors is elected as President of the Board of Directors.

Mr. Konstantinos Nikolaou is appointed as Acting Executive member of the Board of Directors and Acting Chief Executive Director of Cementarnica USJE AD Skopje, until the next Shareholders Assembly.

 

Published оn: 2/2/2024 3:59:29 PM
Public Document ID: DOC_13271-1/2024
Layout: Changes in the managing bodies