Announcement for the constitution of Board of Directors into a body

NIREUS AQUACULTURE  SA announces that following its decision dated 27.11.2019 of the Extraordinary General Meeting of the company where a new Board of Directors was elected for a five-year term, the Board of Directors of the company decided to compose as a body and convened in a meeting on the same day as follows:

 

1. George Frangoulis of Panteleimonos, President and CEO - Executive Member

2. Dimitrios Dimitriou of Vasileios, Vice-President - Executive Member

3. Ioannis Giannakakis of Emmanuel, Non-Executive Member

Announcement of regulated information according to Law 3556/2007

LAMDA Development S.A., (the Company) in accordance with the provisions of Law 3556/2007 and the article 19 of the Regulation 596/2014/EU and after relevant notification, announces that Mr. Evangelos Chronis, Vice Chairman of the Company, non executive member, on the 22nd November, 2019 bought 10,000 Company's registered common shares, at an average price of 7.824014 euro and with total amount of 78,240.14 euro.

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