Directorate Change
No summary for this filing – the full text is below.
Select text to share a quote on X · sign in to keep highlights & notes in your MLHL notes
Further to the 2024 Redemption Offer Circular published on 9 April 2024, the Board announces the appointments of Dimitri Goulandris and Liad Meidar as independent non-executive directors to the Company, effective immediately.
The Company makes disclosures in accordance with LR 9.6.13(1) as follows:
Dimitri Goulandris’ current directorships in publicly quoted companies and in the last five years are noted below:
Current directorships – none to declare
Past directorships - Game Digital Plc, resigned in October 2019
Liad Meidar’s current directorships in publicly quoted companies and in the last five years are noted below:
Current directorships – none to declare
Past directorships - DX (Group) PLC, resigned in October 2022
The Company confirms that there are no disclosures to be made in respect of LR 9.6.13 (2-6).
Both directors will be put forward for election with the other directors at the Annual General Meeting of the Company to be held on 28 May 2024.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.