Brief: Logista Announces Resignation Of Proprietary Director Mr John Matthew Downing

Logista Integral SA

13/04/2023 14:48

April 13 (Reuters) - Compania de Distribucion Integral
Logista Holdings SA  LOG.MC :
    * BOARD OF DIRECTORS ACCEPTS RESIGNATION PRESENTED BY
PROPRIETARY
DIRECTOR MR. JOHN MATTHEW DOWNING IN HIS POSITION AS DIRECTOR
    * BOARD ALSO AGREED APPOINTMENT BY CO-OPTION, AS PROPRIETARY
DIRECTOR, OF MR. DAVID MICHAEL TILLEKERATNE, FOR STATUTORY TERM
OF FOUR YEARS, TO FILL THIS VACANCY
    * HIS APPOINTMENT IS SUBJECT TO RATIFICATION BY FIRST
GENERAL
SHAREHOLDERS’ MEETING

Source text for Eikon:  ID:nCNM39qTX5 
Further company coverage:  LOG.MC 

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