<SEC-DOCUMENT>0001477932-16-008867.txt : 20160301
<SEC-HEADER>0001477932-16-008867.hdr.sgml : 20160301
<ACCEPTANCE-DATETIME>20160301092722
ACCESSION NUMBER:		0001477932-16-008867
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160226
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20160301
DATE AS OF CHANGE:		20160301

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Cosmos Holdings Inc.
		CENTRAL INDEX KEY:			0001474167
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE [6500]
		IRS NUMBER:				270611758
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-54436
		FILM NUMBER:		161471436

	BUSINESS ADDRESS:	
		STREET 1:		141 W. JACKSON BLVD
		STREET 2:		SUITE 4236
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60604
		BUSINESS PHONE:		312-674-4529

	MAIL ADDRESS:	
		STREET 1:		141 W. JACKSON BLVD
		STREET 2:		SUITE 4236
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60604

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PRIME ESTATES & DEVELOPMENTS INC
		DATE OF NAME CHANGE:	20091008
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>cosm_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<html><head><title> cosm_8k.htm</title><!--Document Created by EDGARMaster--></head><BODY style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN; MARGIN: 0px 7%" scroll="yes"><p style="MARGIN: 0px">&nbsp;</p><div style="FONT-SIZE: 1px; WIDTH: 100%; BORDER-BOTTOM: #000000 4px solid; MARGIN: 0px"></div><div style="FONT-SIZE: 1pt; WIDTH: 100%; BORDER-BOTTOM: #000000 1px solid; MARGIN-TOP: 2px"></div><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="center"><strong><font size="3">UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549</font></strong></p><p style="MARGIN: 0px" align="center"><strong></strong>&nbsp;</p><p style="MARGIN: 0px" align="center"><strong><font size="6">FORM 8-K</font></strong></p><p style="MARGIN: 0px" align="center"><strong></strong>&nbsp;</p><p style="MARGIN: 0px" align="center"><strong><font size="3">CURRENT REPORT<br>Pursuant to Section 13 or 15(d) of the<br>Securities Exchange Act of 1934</font></strong></p><p style="MARGIN: 0px"><font size="3">&nbsp;</font></p><p style="MARGIN: 0px" align="center">Date of Report (Date of earliest event reported) <font size="2"><strong><u><font size="2">February 26, 2016</font></u></strong></font></p><p style="MARGIN: 0px"><font size="2"></font>&nbsp;</p><p style="MARGIN: 0px"><table id="ae4faae9-b973-474c-b6f6-b94609822e05" style="WIDTH: 50%; TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN; MARGIN: auto" cellspacing="0" cols="1" cellpadding="0" width="50%" align="center" border="0">    <tr><td style="BORDER-BOTTOM: black 1px solid" valign="top" width="82%" colspan="5"><p style="MARGIN: 0px" align="center"><font size="6"><strong>Cosmos Holdings Inc.</strong></font></p></td></tr><tr><td valign="top" width="82%" colspan="5"><p style="MARGIN: 0px" align="center">(Exact name of registrant as specified in its charter)</p></td></tr></table><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><table id="1a50f6a9-66d3-4362-94f4-d937602f73a2" style="WIDTH: 85%; TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN; MARGIN: auto" cellspacing="0" cols="5" cellpadding="0" width="85%" align="center" border="0" cell.colspan="" cell.rowspan="">    <tr><td style="BORDER-BOTTOM: black 1px solid" width="30%" colspan="2"><p style="MARGIN: 0px" align="center"><font size="2"><strong>Nevada</strong></font></p></td><td width="5%"><p style="MARGIN: 0px"><strong>&nbsp;</strong></p></td><td style="BORDER-BOTTOM: black 1px solid" width="30%" colspan="2"><p style="MARGIN: 0px" align="center"><font size="2"><strong>000-54436</strong></font></p></td><td width="5%"><p style="MARGIN: 0px"><strong>&nbsp;</strong></p></td><td style="BORDER-BOTTOM: black 1px solid" width="30%"><p style="MARGIN: 0px" align="center"><font size="2"><strong>27-0611758</strong></font></p></td></tr><tr><td colspan="2"><p style="MARGIN: 0px" align="center">(State or other jurisdiction of incorporation) </p></td><td><p style="MARGIN: 0px">&nbsp;</p></td><td valign="top" colspan="2"><p style="MARGIN: 0px" align="center">(Commission File Number) </p></td><td><p style="MARGIN: 0px">&nbsp;</p></td><td valign="top"><p style="MARGIN: 0px" align="center">(I.R.S. Employer Identification No.)</p></td></tr></table><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><table id="8fb62279-4c59-4e47-a810-deed12ffccda" style="WIDTH: 85%; TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN; MARGIN: auto" cellspacing="0" cols="3" cellpadding="0" width="85%" align="center" border="0" cell.colspan="" cell.rowspan="">    <tr><td style="BORDER-BOTTOM: black 1px solid" width="45%" colspan="4"><p style="MARGIN: 0px" align="center"><strong>141 West Jackson Blvd, Suite 4236, Chicago, Illinois</strong></p></td><td width="10%"><p style="MARGIN: 0px">&nbsp;</p></td><td style="BORDER-BOTTOM: black 1px solid" width="45%"><p style="MARGIN: 0px" align="center"><font size="2"><strong>60604</strong></font></p></td></tr><tr><td colspan="4"><p style="MARGIN: 0px" align="center"><font size="2">(Address of principal executive offices)</font></p></td><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px" align="center">(Zip Code)</p></td></tr></table><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="center">Registrant's telephone number, including area code: <font size="2"><strong>(312) 674-4529</strong></font></p><p style="MARGIN: 0px"><strong></strong><font size="2">&nbsp;&nbsp;</font></p><p style="MARGIN: 0px" align="center"><font size="2"><font size="2"><u><strong>N/A<br></strong></u>(Former name or former address, if changed since last report.)</font><font size="2">&nbsp;</font><p><p style="MARGIN: 0px"></font>&nbsp;</p><p style="MARGIN: 0px">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</p><p style="MARGIN: 0px">&nbsp;   <p style="MARGIN: 0px"><table id="05f07034-69c7-40db-8701-89a36cdc16ca" style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN; MARGIN: auto" cellspacing="0" cellpadding="0" width="100%" border="0">    <tr><td valign="top" width="3%"><p style="MARGIN: 0px"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">&#168;</font></p></td><td valign="top" width="79%" colspan="4"><p style="MARGIN: 0px">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p></td></tr><tr><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr><td valign="top" width="3%"><p style="MARGIN: 0px"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">&#168;</font></p></td><td valign="top" width="79%" colspan="4"><p style="MARGIN: 0px">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p></td></tr><tr><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr><td valign="top" width="3%"><p style="MARGIN: 0px"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">&#168;</font></p></td><td valign="top" width="79%" colspan="4"><p style="MARGIN: 0px">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p></td></tr><tr><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr><td valign="top" width="3%"><p style="MARGIN: 0px"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Wingdings">&#168;</font></p></td><td valign="top" width="79%" colspan="4"><p style="MARGIN: 0px">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))</p></td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p><div style="FONT-SIZE: 1pt; WIDTH: 100%; BORDER-BOTTOM: #000000 1px solid; MARGIN: 0px"></div><div style="FONT-SIZE: 1pt; WIDTH: 100%; BORDER-BOTTOM: #000000 4px solid; PAGE-BREAK-AFTER: always; MARGIN-TOP: 2px"></div><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><b><font size="2">ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS</font></b></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><font size="2">On February 26, 2016, </font>Dimitrios Goulielmos resigned from his positions as Chief Executive Officer ("CEO") and Chief Financial Officer ("CFO") of Cosmos Holdings, Inc. (the "Company") but will retain his position as a director on the Board. His resignation is not due to any conflict with the Company. Concurrently with the acceptance of Mr. Goulielmos' resignation, the Board of Directors appointed Grigorios Siokas to the offices of CEO and CFO and elected him to fill a vacancy and serve on the Board of Directors and as the Chairman of the Board.<font size="2"></font></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><font size="2">Mr. Grigorios Siokas has over 15 years' experience in the pharmaceutical industry. Since 2014, he has served as the CEO and Operations Manager of SkyPharm SA a wholly-owned subsidiary of the Company. SkyPharm SA is a pharmaceutical company located in Greece that mainly exports medicines from Greece to other European countries, such as Germany, England and Denmark. </font></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><font size="2">Prior to 2014, Mr. Siokas worked in a variety of sectors of the pharmaceutical industry mostly in the trading of medicines in Greece and other European countries. Additionally, since 2000 he has been a major shareholder in various pharmaceutical companies such as: Ippokratis Pharmaceuticals, (annual sales of over &#8364; 78 million); Thrakis Pharmaceuticals, (annual sales of over &#8364; 20 million); Thessalias Pharmaceuticals, (annual sales of over &#8364; 18 million); and ZED Pharma SA, (annual sales of over &#8364; 35 million).</font></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><font size="2">During the 1990s, Mr. Siokas founded and operated a marble wholesale import &#8211; export company in Germany. Within a period of two years he became the 4th biggest Greek marble importer in Germany. He also ran a Tour Operation with many different airlines, serving millions of customers.</font></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><font size="2">Mr. Grigorios Siokas has Bachelor Degree in Geology from the Aristotle University of Thessaloniki, Greece. He received a Masters in management and finance from the University of Stuttgart and the University of Tuebigen, Germany and has served in the Greek Army.</font></p><p style="MARGIN: 0px">&nbsp;</p><table id="pagebreak1f0df498-1aaa-4c65-9caa-a72fa1532779" class="pagebreak" style="WIDTH: 100%; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" border="0">    <tr><td class="hpbhr">&nbsp;</td></tr><tr><td style="BORDER-BOTTOM: black 1px solid"><p style="MARGIN: 0px" align="center">&nbsp;2</p></td></tr><tr></tr><tr><td><div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div></td></tr><tr><td>&nbsp;</td></tr></table><p style="MARGIN: 0px"><b><font size="2"></font></b>&nbsp;</p><p style="MARGIN: 0px" align="center"><b><font size="2">SIGNATURES</font></b></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><font size="2">Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><table id="tableid0" style="WIDTH: 100%; TEXT-ALIGN: left; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" border="0">    <tr><td><p style="MARGIN: 0px">&nbsp;</p></td><td colspan="2"><font style="FONT: 10pt TIMES NEW ROMAN"><strong><font size="2">COSMOS HOLDINGS&nbsp;INC.</font></strong></font></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr><td width="47%">&nbsp;</td><td width="3%">&nbsp;</td><td width="30%">&nbsp;</td><td width="15%">&nbsp;</td></tr><tr><td><font style="FONT: 10pt TIMES NEW ROMAN"><font size="2">Date: <font size="2">February 29, 2016</font></font></font></td><td><font style="FONT: 10pt TIMES NEW ROMAN">By:</font></td><td style="BORDER-BOTTOM: black 1px solid"><font style="FONT: 10pt TIMES NEW ROMAN"><font size="2"><i>/s/ Grigorios Siokas </i></font></font></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">&nbsp;</p></td><td><font style="FONT: 10pt TIMES NEW ROMAN"><font size="2"><p style="MARGIN: 0px">Grigorios Siokas </p></font></font></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">&nbsp;</p></td><td><font style="FONT: 10pt TIMES NEW ROMAN"><font size="2">Chief Executive Officer</font></font></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr></table>&nbsp;</p><div align="center">&nbsp;</div><div align="center">3</div><div align="center"><hr style="COLOR: #000000" noshade=""></div></BODY></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
