Share Issue/Capital Change • Jan 22, 2024
Share Issue/Capital Change
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| AS AT 31 DECEMBER 2023 | |||||
|---|---|---|---|---|---|
| A. | Bodies of Administration - Management and Surveillance [(Article 137(3)] |
Total number of shares | Percentage of the total number of shares |
||
| 1. | Chairman of the Board | ||||
| 1.1 | George Misirlis | 0 | 0% | ||
| 2. | Members of the Board (Names) | ||||
| 2.1 | Elias Neocleous * | 1 | 0,005% | ||
| 2.2 | Demetris Rotis | 0 | 0% | ||
| 2.3 | Aristotelis Karytinos | 0 | 0% | ||
| 2.4 | |||||
| 2.5 | |||||
| 2.6 | |||||
| 2.7 | |||||
| 2.8 | |||||
| 2.9 | |||||
| 3. | General Manager | ||||
| 3.1 | Andreas Chrysostomou | 0 | 0% | ||
| 4. | Financial Manager | ||||
| 4.1 | Kyriakouila Paourou | 0 | 0% | ||
| 5. | Head of Accounting Department | ||||
| હે. | Secretary | ||||
| 6.1 | P & D Secretarial Services Limited | 0 | 0% | ||
| 7. | Auditors (names of partners/ employees) | ||||
| 7.1 | Ernst & Young Cyprus Limited | 0 | 0% | ||
| 7.2 | |||||
| 8. | Buy Back | ||||
| 8.1 | |||||
| 8.2 | |||||
| ਰੇ. | Employees Provident Funds | ||||
| (Names of funds) | |||||
| 9.1 | |||||
| 9.2 | |||||
| B. | Major Shareholders (over 5%) | ||||
| B.1 | PRODEA Real Estate Investment Company Société Anonyme |
19.244 | 96,22% | ||
| B.2 | |||||
| B.3 | |||||
| B.4 | |||||
| B.5 | |||||
| TOTAL | 19.244 | 96,22% | |||
| ర | Company Employees | ||
|---|---|---|---|
| FREE FLOAT TO THE PUBLIC | 755 | 3.78% | |
| TOTAL NUMBER OF LISTED SHARES | 20.000 | 100% | |
*Mr. Elias Neocleous holds indirectly 0,005% (or 1 share) of Aphrodite Springs Public Limited through the company Polydamas Holdings Limited,
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the dutles of the CSE in the exercise of public authority and or in the public if econtail iniming the dules of the Collers of public the collection and processing of personal data in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | Wearge Misirlis | LAFT OF BEEDERAR > 46 | |
| Secretary | حوليبر P&D Secretarial Services Ltd حواليبر ماليوم المعيدية الحسيب | ||
| A. | |||
|---|---|---|---|
| Market in which the securities of the company are listed |
|||
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | 6 | |
| B.2 | Legal Persons | 4 | |
| B.3 | Total (B1 + B2) | 10 | |
| 8.4 | Members of the Board of Directors | ||
| i. Directly |
|||
| ii. Through persons who hold shares in their name, but for the account of every |
|||
| Member of the Board | |||
| iii. Through undertakings controlled by | |||
| every Member of the Board | |||
| iv . Through persons acting in concert with | |||
| every Member of the Board | |||
| B.5 | Major shareholders over 5% | 1 | |
| 8.6 | Total (B4 + B5) | (1) | |
| C. | TOTAL (B3 - B6) | 9 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the execuse of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
Position NAME - SURNAME SIGNATURE AT Chairman George Misirly
DATE
| 1. Chairman of the Board Name : George Misirlis 0 0% l. Directly 0 0% 11. Through persons holding shares in 0 0% their name but for the account of the above mentioned person (names) HL. Through undertakings controlled by the 0 0% abovementioned person (names) IV. Through persons acting in concert with 0 0% the abovementioned person (names) TOTAL O 0% |
A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|---|
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for complance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman Leorge Misirl | |||
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 2. | Member of the Board | |||
| 2.1 | Name : Elias Neocleous | 1 | 0,005% | |
| Directly | 0 | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | ||
| 111. | Through undertakings controlled by the abovementioned person (names) |
|||
| Polydamas Holdings Limited | 1 | 0.005% | ||
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0% | |
| TOTAL | 1 | 0,005% |
Note: Complete the number of forms as are required for every member of the board giving the appropriate numbering 2.1, 2.2, 2.3 etc (place the second numeral after the number 2 in the above form).
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.qy/en-GB/home//
| Position teltov. |
NAME - SURNAME 61/00) |
SIGNATURE | DATE |
|---|---|---|---|
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 2. | Member of the Board | |||
| 2.2 | Name: Demetris Rotis | 0 | 0% | |
| 1. | Directly | 0 | 0% | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0% | |
| lli. | Through undertakings controlled by the abovementioned person (names) |
0 | 0% | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0% | |
| TOTAL | 0 | 0% |
Note: Complete the number of forms as are required for every member of the appropriate numbering 2.1, 2.2, 2.3 etc (place the second numeral after the number 2 in the above form).
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
Position Director
NAME - SURNAME
SIGNATURE
DATE
..............................................................................................................................................................................
*Please return this document to the Cyprus Stock Exchange, after its completion.
6
| 2. | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|
|---|---|---|---|---|
| 2.3 | Member of the Board Name: Aristotelis Karytinos |
0 | 0% | |
| l. | Directly | 0 | 0% | |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0% | |
| 111. | Through undertakings controlled by the abovementioned person (names) |
0 | 0% | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0% | |
| TOTAL | 0 | 0% |
Note: Complete the number of forms as are required for every member of the appropriate numbering 2.1,
2.2.3 etc (place the second numeral after the number 2 in the above from the or bemptsio the number of forms as are required for every member of the libered
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, folfiling the codes of the CSE in the carsing out the authority and I or in the public interest and for complines with cSS in the execlee of public
authority and I or in the public interest and for complings of the circles infor the collection and processing of complance with legal obligations. Further information regarding
the collection and processing of personal data is included in the CSE privacy following website: http://www.cse.com.cy/en-GB/home/i
Position NAME - SURNAME SIGNATURE DATE Director ARISTUTELIS ........ () .... ..................................................................................................... KARYTINOS
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 3. | General Manager Name : Andreas Chrysostomou |
0 | 0% | |
| L. | Directly | 0 | 0% | |
| H. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0% | |
| 111. | Through undertakings controlled by the abovementioned person (names) |
0 | 0% | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0% | |
| TOTAL | 0 | 0% |
Personal data collected by the CSE upon submission are processed for carrying out the transaction / operation / service requested, fulfilling the dutles of the CSE In the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information reqarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| General Manager Andrees Chrysslower Alwar | |||
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 4. | Financial Manager Name : Kyriakoula Paourou |
0 | 0% | |
| l. | Directly | 0 | 0% | |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0% | |
| 111. | Through undertakings controlled by the abovementioned person (names) |
0 | 0% | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0% | |
| TOTAL | 0 | 0% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| mancicu. Manager |
. Haourou KyriaKoula |
||
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 5. | Head of Accounting Department Name : |
|||
| l. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations of energing of engarding following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE A | DATE |
|---|---|---|---|
| Chairman. Mearge Misur. Is | |||
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 6. | Secretary Name : P & D Secretarial Services Limited |
0 | 0% | |
| 1. | Directly | 0 | 0% | |
| ll. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0% | |
| lll. | Through undertakings controlled by the abovementioned person (names) |
0 | 0% | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0% | |
| TOTAL | 0 | 0% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the 1 better and be lection of the earling the the che closes of or earlier and the series of outher following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary Secretarial Services Ltd ( USB Secretarial Services Ltd ( ) | |||
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 7. | Auditors Name: Ernst & Young Cyprus Limited |
0 | 0% | |
| l. | Directly | 0 | 0% | |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0% | |
| 111. | Through undertakings controlled by the abovementioned person (names) |
0 | 0% | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0% | |
| TOTAL | 0 | 0% |
Note: Forms should be completed for any partners and employees which are involved in the auditing of the accounts which hold shares of the company either directly, giving the appropriate numbering 7.1, 7.2, 7.3 etc (the second numeral should be placed next to the number 7 above). SEE EXPLANATIONS, NUMBER 4
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the dutles of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman George Misirlis A C | |||
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 8. | Buy Back | |||
| TOTAL |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the dutles of the CSE In the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
SIGNATURE) Position NAME - SURNAME DATE Chuirman George Misirlis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| g. | Employees Provident Funds Names of funds: |
|||
| 1. | Directly | |||
| Through persons holding shares in their name but for the account of the above mentioned person (names) |
||||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. Through persons acting in concert with the abovementioned person (names) |
||||
| TOTAL |
Note: Complete the number of forms according to the Employees Provident Funds giving the numbering 9.1, 9.2, 9.3 etc (the second numeral should be placed after the number 9 above).
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME Chairman George Misir.Is . |
SIGNATURE AN |
DATE |
|---|---|---|---|
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B. | Name: | |||
| PRODEA Real Estate Investment Company Société Anonyme |
19.244 | 96,22% | ||
| l. | Directly | |||
| PRODEA Real Estate Investment Company Société Anonyme |
19.244 | 96,22% | ||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0% | |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0% | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0% | |
| TOTAL | 19.244 | 96,22% |
Note: Complete the number of forms according to the major shareholders giving the appropriate numbering B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above).
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the dutles of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Shairman Leorge Misirli | |||
| C. | Company Employees | ID Number | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|---|
| TOTAL | |||||
| Number of Employees who hold shares | |||||
| Number of Employees who do not hold shares |
Personal data collected by the CSE upon submission of this application are processed for carrying out the r beller of operation / service requested, fulfilling the duties of the CSE in the exectise of public
authority and / or in the public interest and for compliance with lega the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman Creange Misirlis | |||
| TOTAL NUMBER OF ISSUED BUT NOT LISTED SHARE CAPITAL |
Total number of shares |
Total |
|---|---|---|
| (a) same category | 0 | 0 |
| (b) other category | 0 | 0 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME Chairman George Misir.Is |
SIGNATURE | DATE |
|---|---|---|---|
| Secretary | P&D Secretarial Services Ltd Minn |
The rights of every other controlled undertaking as above, as well as the rights of every person who acts in its own name but on behalf of the parent undertaking or any other controlled undertaking, are added to the voting rights and the right of appointment or removal of the parent company.
The relationship of the persons acting in concert with each member of the Board of Directors shall be written in parenthesis eg spouse, children, parents.
«The (other) partners and (other) employees involved in the accounts of ...................................................................................................... (company name) do not hold shares of the company :
For example if the Chairman of the Secretary of the listed company under consideration hold 25% and 27% of the voting rights of company A respectively, the participation of company A in the listed company should be charged to either only the President or only the Secretary, making a relevant reference to this fact.
For example if the person making the declaration does not hold shares directly in a company, say company A, but his spouse holds over 20% of the voting rights, this company is considered to fall within the provisions of the above subparagraph, that is, it is considered to be a person acting in concert with the person making the declaration.
The total listed share capital of each company listed on the CSE as at the last working day of every quarter (end of March, June, September, December),
The total number of shares which were acquired by the company itself, including shares which the company owned previously and which are kept in a portfolio and the shares which were acquired by a person acting in his name but ob behalf of the company. Companies Law, 135(I)/ 2000.
The total number of shares that the personnel owns to the listed share capital of the company shall be submitted to the Council. The Council shall examine each case separately and will decide as to whether this percentage should be considered as free float to the public.
Specifically where there is a large number of employees of the company with the largest stake in its share capital shall be stated, as well as the total number of shares held by the remaining employees. The total number of employees of the company should also be stated.
Refers to all the trading codes/references and Trading Accounts linked to the persons which are referred to in Sections A and B of the comprehensive free - float form. If there is no trading code/reference, the identification number or the registration number of the company should be stated.
Where the abovementioned companies possess a percentage greater than or equal to 5% of the listed share capital of a listed company, an analytical statement of the shareholders, the number of shares they hold, as their percentage to the total share capital of the company should be stated in part B.
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