0100/00037970/en
Change of composition of the directors / senior directors (Resignation/ Appointment)
DISPLAY ART PLC
DISP - DISPLAY ART PLC
Change of Audit Firm and Resignation Letter of the Company's General Manager and Secretary

9 February 2022

At its meeting of 8 February 2022, the Board of Directors of DISPLAY ART PLC decided the following:

1. It approved the appointment of the audit firm C&N AUDITORS for 2021-22.

2. It did not accept the resignation of the General Manager Mr. Paul Nicolaou and authorised the Chairman of the Board to address a letter inviting him to return to his duties the soonest.

for Display Art Plc

Savvas Nicolaou

Chairman of the Board of Directors

Regulated
Filing Date: 11/02/2022 14:23

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Display Art plc published this content on 09 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 February 2022 12:37:10 UTC.