Board/Management Information • Apr 5, 2024
Board/Management Information
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| A. | Bodies of Administration - Management and Surveillance [(Article 137(3)] |
Total number of shares |
Percentage of the total number of |
Trading Code / Trading Account |
|---|---|---|---|---|
| shares | ||||
| 1. | Chairman of the Board | |||
| COSTAKIS LOIZOU | 308,420,186 | 66.968 | 2004496628 | |
| 2. | Members of the Board (Names) | |||
| 2.1 | CHRISTOS MAVRELLIS | 70,980 | 0.016 | 2004477603 |
| 2.2 | IASONAS PERDIOS | 16,815,594 | 3.651 | 2004493802 |
| 2.3 | LOUIS LOIZOU | 12,422 | 0.003 | 2004500621 |
| 2.4 | EVGENIA CHRISTODOULOU | - | - | - |
| 2.5 | THEODOROS MIDDLETON | - | - | - |
| 2.6 | GEORGE LYSIOTIS | - | ||
| 2.7 | CHRISTAKIS TAOUSIANIS | - | - | - |
| 2.8 | GEORGE IOANNIDES | 134,316 | 0.029 | 2004482931 |
| 3. | General Manager | |||
| COSTAKIS LOIZOU | * | * | * | |
| 4. | Financial Manager | |||
| MARIOS IOANNOU | 130,122 | 0.028 | 2004498065 | |
| 5. | Head of Accounting Department | |||
| STAVROS ROSSOS | 1,452 | 0.000 | 2004480435 | |
| 6. | Secretary | |||
| COSTAS HADJIMARKOS | 40,950 | 0.009 | 2004731805 | |
| 7. | Auditors (names of partners/ employees) | |||
| DELOITTE | - | - | - | |
| 8. | Buy Back | |||
| 9. | Employee Provident Funds | |||
| (Names of funds) | ||||
| LOUIS GROUP OF COMPANIES EMPLOYEE | - | - | - | |
| PROVIDENT FUND | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | CLIN COMPANY LTD | |||
| B.2 | (306,819,669)* | * | * | * |
| B.3 | ||||
| B.4 | ||||
| B.5 | ||||
| TOTAL | 325,491,706 | 70,675 | ||
| C. | Company Employees | 454,304 | 0,099 |
| FREE FLOAT TO THE PUBLIC | 134,600,844 | 29,226 | |
|---|---|---|---|
| TOTAL NUMBER OF LISTED SHARES | 460,546,854 | 100,000 |
*The direct participation is included in the Statement of the Chairman of the Board of Directors
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | Costakis Loizou | Signed | 05/04/2024 |
| Secretary | Costas Hadjimarkos | Signed | 05/04/2024 |
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