Share Issue/Capital Change • Jul 12, 2024
Share Issue/Capital Change
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APPENDIX 13
| AS OF June 30th, 2024 | |||||
|---|---|---|---|---|---|
| Bodies of Administration - Management and Surveillance | Total number of | Percentage of | Trading Code / | ||
| A. | {Article 137(3)] | shares | the total number of shares |
Trading Account | |
| 1. | Chairman of the Board | ||||
| CONSTANTINOU ANDREAS | 139,609,444 | 86.87% | 2004465137 | ||
| 2. | Members of the Board (Names) | ||||
| 2.1 | ANASTASIOU ANDREAS | 0 | 0.00% | 2004496411 | |
| 2.2 | SPYROU MARIOS | 29,482 | 0.02% | 2004537113 | |
| 2.3 | CONSTANTINOU GEORGIOS ( Son ) | 0 | 0.00% | ID 941850 | |
| 2.4 | |||||
| 2.5 | |||||
| 2.6 | |||||
| 2.7 | |||||
| 2.8 | |||||
| 2.9 | |||||
| 3. | General Manager | ||||
| CONSTANTINOU ANDREAS | (See note 1 ) | ||||
| 4. | Financiai Manager | ||||
| ANASTASIOU ANDREAS | (See Note 2.1) | ||||
| 5. | Head of Accounting Department | ||||
| 6. | Secretary | ||||
| ANASTASIOU ANDREAS | (See Note 2.1) | ||||
| 7. | Auditors (names of partners/ employees) | ||||
| 7.1 | |||||
| 7.2 | |||||
| 8. | Buy Back | ||||
| 8.1 | |||||
| 8.2 | |||||
| 9. | Employees Provident Funds | ||||
| (Names of funds) | |||||
| 9.1 | |||||
| 9.2 | |||||
| B. | Major Shareholders (over 5%) | ||||
| Bil | CONSTANTINOU ANDREAS | (See Note 1) | |||
| B.2 | |||||
| B.3 | |||||
| B.4 | |||||
| B.5 | TOTAL | 139,638,926 | 86.89% | ||
| C. | Company Employees | 436,703 | 0.27% | ||
| FREE FLOAT TO THE PUBLIC | 20,638,657 | 12.84% | |||
| TOTAL NUMBER OF LISTED SHARES | 160,714,286 | 100.00% | |||
| NAME-SURNAME Position |
SIGNATURE | Date | |||
| Chairman ANDREAS CONSTANTINOU |
10/07/24 | ||||
| ANDREAS ANASTASIOU | 10/07/24 | ||||
| Secretary |
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