Vision International People Group Public Limited, (“the Company”) announces that during the adjourned Extraordinary General Meeting held today the 13th of November, 2017, at 11:30 a.m. at the Company’s offices, located at Limassol Avenue 67, Aglantzia, 2121, Nicosia, the shareholders of the Company have resolved by majority the appointment of the following additional members of the Board of Directors of the Company:
1. Mr. Alexander Zhbanov- Non-Executive Director
2. Mrs. Anastasia Argyrou- Non-Executive Director
3. Mrs. Antigone Georgiou- Independent Non-Executive Director
The Curriculum Vitae for each newly elected director of the Company is respectively attached.
Mr. John M. Hadjihannas remains as an Executive Director of the Company. Mr Hadjihannas is a member of the Board of Directors of the Company as from 2009 exercising his duties as an Independent Non- Executive Director whilst as from June 2017 he is an appointed Executive Director of the Company.
During the first meeting of the new Board of Directors of the Company which was convened after the closing of the Extraordinary General Meeting, Mr. Hadjihannas was appointed as Chairman of the Board of Directors whilst simultaneously he resigned from the position of Chief Financial Officer with immediate effect. The said position shall be filled the soonest and the new appointment shall be respectively announced.
13th of November, 2017