Pre-Annual General Meeting Information • Apr 9, 2024
Pre-Annual General Meeting Information
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APPENDIX 13
| AS OF March 31st, 2024 | ||||
|---|---|---|---|---|
| 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 | |||
| 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 | ||||
| 4. | (See note 1 ) | |||
| Financial 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%) | |||
| B.1 | 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% | ||
| Position NAME-SURNAME |
SIGNATURE | Date | ||
| Chairman | ANDREAS CONSTANTINOU | 09/04/24 |
ANDREAS ANASTASIOU
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