Governance Information • Jan 15, 2024
Governance Information
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| A. | Bodies of Administration - Management and Surveillance |
Total number of shares |
Percentage of the total number of |
|---|---|---|---|
| 1. | [(Article 137(3)] Chairman of the Board |
shares | |
| ATHINA SHIPILLI TSIGKI | 0 | 0.000 | |
| 2. | Members of the Board (Names) | ||
| 2.1 | MICHAEL XIOUROS | 0 | 0.000 |
| 2.2 | MARIA IOANNOU ACHILLIDES | 93 | 0.000 |
| 2.3 | EVRITA MALLI | 0 | 0.000 |
| 2.4 | ANDREAS A. ANDREOU | 0 | 0. 000 |
| 2.5 | MARIOS ANASTASIOU | 0 | 0.000 |
| 3. | General Manager: MICHAEL XIOUROS | 0 | 0.000 |
| 4. | Financial Manager: | ||
| MARIA IOANNOU ACHILLIDES | 0 | 0.000 | |
| 5. | Head of Accounting Department: N/A | 0 | 0.000 |
| 6. | Secretary (*) THE CYPRUS INVESTMENT AND SECURITIES |
0 | 0.000 |
| CORPORATION LTD | |||
| 7. | Auditors (names of partners/ employees) | ||
| 7.1 | G. KALOPETRIDES & PARTNERS LTD | 0 | 0.000 |
| 8. | Buy Back | 0 | 0.000 |
| 9. | Employee Provident Funds | 0 | 0.000 |
| (Names of funds) | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD |
17,306,673 | 67.457 |
| TOTAL | 17,306,766 | 67.458 | |
| C. | Company Employees | 0 | 0.000 |
| FREE FLOAT TO THE PUBLIC | 8,348,957 | 32.542 | |
| TOTAL NUMBER OF LISTED SHARES | 25,655,723 | 100.000 | |
| Position | NAME – SURNAME | SIGNATURE | DATE | |
|---|---|---|---|---|
| Board Member | MICHAEL XIOUROS | signed | 15/01/2024 | |
| Secretary | THE CYPRUS INVESTMENT | signed | 15/01/2024 | |
| AND SECURITIES CORPORATION LTD |
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