Declaration of Voting Results & Voting Rights Announcements • Apr 11, 2024
Declaration of Voting Results & Voting Rights Announcements
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| A. | Bodies of Administration - Management and Surveillance [(Article 137(3)] |
Total number of shares |
Percentage of the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 1. | Chairman of the Board: POLYS MALLOUPPAS | 33,477,867 | 77.48% | |
| 2. | Members of the Board (Names) | |||
| 2.1 | COSTAS PAPACOSTAS | 7,198,230 | 16.66% | |
| 2.2 | MINOS CHARALAMBOUS | 0 | 0.00% | |
| 2.3 | YIANNIS ANTONIADES | 0 | 0.00% | |
| 2.4 | LIZA MALLOUPPA | 0 | - | |
| 2.5 | ANDREAS MALLOUPPAS | See A.1 | See A.1 | |
| 2.6 | VANGELIS SYKOPETRITES | 0 | - | |
| 2.7 | CHRISTOS ANTONIOU | 0 | - | |
| 3. | Financial Manager: NIKI HADJIGEORGIOU | 0 | - | |
| 4. | Head of Accounting Department: | |||
| PAVLOS MPENAKIS | 0 | - | ||
| 5. | Secretary: | |||
| M.P.T. SECRETARIAL SERVICES LTD | 0 | - | ||
| 6. | Auditors (names of partners/ employees) | |||
| EY (ERNST & YOUNG CYPRUS LTD) | ||||
| 7. 8. |
Buy Back Employees Provident Funds (Names of funds) |
N/A | N/A | N/A |
| 8.1 | Provident Fund of the Employees of Mallouppas & Papacostas Public Co Ltd * |
N/A | N/A | N/A |
| B. | Major Shareholders (over 5%) | |||
| B.1 | 0 | 0.00% | ||
| B.2 | ||||
| B.3 | ||||
| B.4 | ||||
| B.5 | ||||
| TOTAL | 40,676,097 | 94.14% | ||
| C. | Company Employees | 10,250 | 0.02% | |
| FREE FLOAT TO THE PUBLIC | 2,524,520 | 5.84% |
| TOTAL NUMBER OF LISTED SHARES | 43,210,867 | 100.00% | ||
|---|---|---|---|---|
| Position | NAME – SURNAME | SIGNATURE | DATE | |
| Chairman | POLYS MALLOUPPAS | Signed | 10 APRIL 2024 | |
| Secretary M.P.T. SECRETARIAL SERVICES LTD |
Signed | 10 APRIL 2024 |
*The Provident Fund of the Employees of Mallouppas & Papacostas Public Co Ltd was dissolved on 3 July 2013
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