Liquidation of companies (English & Russian).

ANNOUNCEMENT

Vision International People Group Public Limited (“the Company”) announces that the liquidation of the two subsidiary companies in Russia namely Vision Group Rus LLC and OPT-RTK LLC shall be processed, as resolved by the Board of Directors of the Company today.

Moreover, the Board resolved that the liquidation of two more subsidiary companies namely Vision Asia LLP and VIP Asia LLP, both in Kazakhstan, shall also be processed.

These actions consist part of the continuing restructuring of the Group. The distributors shall be served directly via the Global Ordering System through which they can place their orders and receive their products respectively. In any case one representative of each of the Companies shall be maintained in each country respectively to handle any matter as appropriate.

All procedures are expected to commence immediately.

Nicosia
5th of March, 2018

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Auditors appointment February 2018 (English & Greek).

ANNOUNCEMENT

The Company Vision International People Group Public Limited announces the appointment of Messrs Global Audit KK Ltd, Chartered Accountants, as their Auditors, effective as from the 20th of February, 2018.

It is recalled that the instructions of the shareholders of the Company during the Extraordinary General Meeting of the Company on the 11th of January, 2018 were that the Board of Directors of the Company seeks ways to appoint Auditors as soon as possible further to the resignation of Messrs. CosmoCo Limited as from the 5th of December, 2017.

The said appointment shall be set for ratification during the next General Meeting of the Company.

20/02/2018
Nicosia

 

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CEO, CFO & Secretary Appointments (English & Greek).

ANNOUNCEMENT

Vision International People Group Public Limited announces that during the Board of Directors meeting which was convened on the 16th of January, 2018, at 10:30 a.m. at the Company’s offices, located at Limassol Avenue 67, Aglantzia, 2121, Nicosia, Mr. Alexander Zhbanov was appointed as the Company’s Chief Executive Officer (CEO) and Mr. Yiannakis Hadjihannas was appointed as Chairman of the Board of Directors and as the Company’s Chief Financial Officer effective as from the 16th of January, 2018 (inclusive). Furthermore Mrs. Anastasia Argyrou has been appointed as the Company’s Secretary effective as from the same date.

16/01/2018

Nicosia

ΑΝΑΚΟΙΝΩΣΗ

Η Vision International People Group Public Limited ανακοινώνει ότι κατά τη διάρκεια της συνεδρίας του Διοικητικού της Συμβουλίου που έγινε στις 16 Ιανουαρίου 2018 και ώρα 10.30πμ στα γραφεία της Εταιρείας στη Λεωφόρο Λεμεσού 67, Αγλαντζιά, 2121 Λευκωσία, ο κ. Alexander Zhbanov διορίστηκε ως Διευθύνων Σύμβουλος (CEO) της Εταιρείας και ο κ. Γιαννάκης Χατζηχάννας διορίστηκε ως Πρόεδρος του Διοικητικού Συμβουλίου και ως Οικονομικός Διευθυντής της Εταιρείας, με ισχύ από τις 16 Ιανουαρίου, 2018 (συμπεριλαμβανομένης). Περαιτέρω, η κ. Αναστασία Αργυρού διορίστηκε ως Γραμματέας της Εταιρείας με ισχύ από την ίδια μέρα.

16/01/2018

Λευκωσία