Appointment of Messrs. Antonis Latouros and Michalis Mousiouttas as member of the Board of Directors of the Company and the Composition of Audit Committee
K+G Complex Public Company Ltd announces the composition of the Audit Committee of the Company, in accordance with article 78 of the Auditors Law of 2017 and, in view of staffing the Committee, the appointment of new Directors, Messrs. Antonis Latouros and Michalis Mousiouttas, to the position of Non-Executives, Independents Directors of the Company.
The Audit Committee will be composed with the following persons:
Mr. Antonis Latouros – Chairman of the Committee
Mr. Michalis Mousiouttas – Member of the Committee
Mr. Michalis Christoforou – Member of the Committee
C.C.C. Secretarial Ltd
Limassol, 19th January 2018