Declaration of Voting Results & Voting Rights Announcements • Jan 12, 2024
Declaration of Voting Results & Voting Rights Announcements
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AS AT 29/12/2023 $\overline{A}$ . Bodies of Administration - Management and Total number of shares Percentage of the total number of Surveillance shares $[(Article 137(3)]$ $\mathbf{1}$ Chairman of the Board $\overline{2}$ . Members of the Board (Names) $2.1$ Fotios Sakellaridis 410.333 14,9% $2.2$ Antonios Nikolacu $\overline{3}$ . General Manager $\overline{4}$ . Financial Manager 5. Head of Accounting Department $6.$ Secretary: PRUSEC LIMITED Auditors (names of partners/employees): $7.$ ADM AUDIT TRUST LIMITED $\overline{8}$ . Buy Back $91$ Employees Provident Funds (Names of funds) $B.$ Major Shareholders (over 5%) $B.1$ Emmanouil Sakellaridis 632.200 22,9% $B.2$ Stamatios Molaris 535.670 19,4% $B.3$ Vasileios Alexandros Molaris 428,800 15,5% B.4 Nikolaos Sakellaridis 390,000 14,1% TOTAL 2.397.003 86,8% C. Company Employees FREE FLOAT TO THE PUBLIC 363.330 $13.2%$
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//
2.760.333
Position NAME - SURNAME SIGNATURE DATE $\frac{11}{10}$ $\frac{11}{10}$ $\frac{11}{10}$ Director Fotios Sakellaridis Secretary Prusec Limited
*Please return this document to the Cyprus Stock Exchange, after its completion.
TOTAL NUMBER OF LISTED SHARES
100%
| Α. | Market in which the securities of the company are listed |
Emerging Companies Market (ECM) | ||
|---|---|---|---|---|
| B r | Information: | Number of Persons | Number of Persons | |
| B.1 B.2 B.3 B.4 |
Natural Persons Legal Persons Total $(B1 + B2)$ Members of the Board of Directors i. Directly ii. Through persons who hold shares in |
8 . 1 . 1 |
$\ldots$ . 29 $\ldots$ | |
| their name, but for the account of every Member of the Board iii. Through undertakings controlled by every Member of the Board |
والمستنقذ والمستعدد والمتعارض فالأناف والمنافذة |
|||
| iv. Through persons acting in concert with every Member of the Board |
. 2. | |||
| B.5 | Major shareholders over 5% | . 4. | ||
| B.6 | Total $(B4 + B5)$ | (5) | ||
| C. | TOTAL $(B3 - B6)$ | . 24. |
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.cv/en-GB/home//
Position
NAME - SURNAME
SIGNATURE
Director
Fotios Sakellaridis
$-$ 1/1/24
DATE
| А. | Bodies of Administration - Management and Supervision |
Total number of shares |
Percentage to the total number of |
Trading Code / Trading Account |
|---|---|---|---|---|
| [(Article 137(3)] | shares | |||
| 1. | Chairman of the Board | |||
| Name: | ||||
| Τ. | Directly | |||
| II. | Through persons holding shares in | |||
| their name but for the account of the | ||||
| above mentioned person (names) | ||||
| Ш. | 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 / 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 th following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE | |
|---|---|---|---|---|
| Director | Fotios Sakellaridis | . | $7 - 11/124$ |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 2.1. | Member of the Board Name: Fotios Sakellaridis |
|||
| I. | Directly | 410.333 | 14,9% | |
| 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) |
|||
| Emmanouil Sakellaridis (son) | See B.1. | See B.1. | ||
| Nikolaos Sakellaridis (son) | See B.4. | See B.4. | ||
| TOTAL | 410.333 | 14,9% |
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 / 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 | SIGNATURE | DATE | |
|---|---|---|---|---|
| Director | Fotios Sakellaridis | $\frac{1}{2}$ 1/1/24 |
| 2.2. | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|
|---|---|---|---|---|
| Member of the Board Name: ANTONIOS NIKOLAOU |
||||
| Ł. | Directly | |||
| Ⅱ. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| Ш. | 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 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 / 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.css.com.cy/en-GB/home//
Position NAME - SURNAME
Director ANTONIOS NIKOLAOU
SIGNATURE
DATE $11/1/24$
| Total number of | ||||
|---|---|---|---|---|
| shares | Percentage to | Trading Code / | ||
| the total | Trading Account | |||
| number of | ||||
| $\overline{3}$ . | General Manager Name: |
$\overline{\phantom{a}}$ | shares $\overline{a}$ |
|
| I. | Directly | |||
| П. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| Ш. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | ||||
| $\overline{a}$ $\overline{\phantom{a}}$ |
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 tra 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 | DATF |
|---|---|---|---|
| Director | Fotios Sakellaridis | . | $$ $$ $$ $$ $$ $$ $$ $$ $$ $$ |
| Total number of | ||||
|---|---|---|---|---|
| shares | Percentage to | Trading Code / | ||
| the total | Trading Account | |||
| number of | ||||
| 4. | Financial Manager | $\overline{a}$ | shares | |
| Name: | $\overline{\phantom{a}}$ | |||
| I. | Directly | |||
| П. | 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) | ||||
| $IV_{\rm h}$ | ||||
| Through persons acting in concert with | ||||
| the abovementioned person (names) | ||||
| TOTAL | $\overline{\phantom{a}}$ | $\overline{\phantom{a}}$ |
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
SIGNATURE
Director
Fotios Sakellaridis
$11/124$ $\overbrace{\hspace{1.5cm}}^{2}$
DATE
| Total number of shares |
Percentage to | Trading Code / | ||
|---|---|---|---|---|
| the total | Trading Account | |||
| number of | ||||
| $\overline{5}$ . | Head of Accounting Department Name: |
$\overline{a}$ | shares $\overline{\phantom{a}}$ |
|
| $\mathsf{I}$ . | Directly | |||
| Ш. | 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) |
|||
| $IV_{\ast}$ | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | ÷, | $\overline{\phantom{a}}$ |
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
SIGNATURE
DATE
Director
Fotios Sakellaridis
$7$ 11/1/24
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 6. | Secretary Name: PRUSEC LIMITED |
$\overline{a}$ | $\blacksquare$ | |
| I. | Directly | |||
| Н. | 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 | $\overline{\phantom{a}}$ | $\qquad \qquad \blacksquare$ |
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 distributed by the public interest and for compliance with legal obligations. Further information regarding
authority and / or in the public interest and for compliance with legal obligations. Further information regarding
| Position | NAME - SURNAME | SIGNATURE | DATE | |
|---|---|---|---|---|
| Secretary | PRUSEC LIMITED | A 813553 PRUS' Contraction of the Contraction |
$\cdots$ . |
|
| Total number of | Percentage to | Trading Code / | ||
|---|---|---|---|---|
| shares | the total | Trading Account | ||
| number of | ||||
| shares | ||||
| $\overline{7}$ . | Auditors | $\overline{a}$ | ||
| Name: ADM AUDIT TRUST LTD | ||||
| 1. | Directly | |||
| П. | ||||
| Through persons holding shares in their name but for the account of the |
||||
| above mentioned person (names) | ||||
| Ш. | Through undertakings controlled by the | |||
| abovementioned person (names) | ||||
| $IV_{\sim}$ | Through persons acting in concert with | |||
| the abovementioned person (names) | ||||
| TOTAL | $\overline{\phantom{a}}$ | $\overline{\phantom{a}}$ |
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 or indirectly, 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 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 |
|---|---|---|---|
| Auditors | ADM AUDIT TRUST LTD | $1.11 \pm 1.18$ | |
| ADM AUL | |||
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| $\overline{8}$ . | Buy Back | $\overline{\phantom{a}}$ | $\blacksquare$ | |
| TOTAL | $\overline{\phantom{a}}$ | $\overline{\phantom{a}}$ |
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 aut following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATF |
|---|---|---|---|
| Director | Fotios Sakellaridis | . | ิ์ $-$ |
| 9. | Employees Provident Funds | Total number of shares $\overline{\phantom{a}}$ |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| Names of funds: | ||||
| I. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| Ш. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | $\qquad \qquad \blacksquare$ |
Note: Complete the number of forms according to the number of 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 | SIGNATURE | DATE |
|---|---|---|---|
| Director | Fotios Sakellaridis | 1/1/24 |
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.1. | Name: Emmanouil Sakellaridis | shares | ||
| I. | Directly | 632.200 | 22,9% | |
| Ш. | 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) |
||||
| Fotios Sakellaridis | See A.2.1. | See A.2.1. | ||
| TOTAL | 632.200 | 22,9% |
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 rega 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
$11.13.2995$
Major Shareholder Emmanouil Sakellaridis
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.2 | Name: Stamatios Molaris | |||
| L. | Directly | 410.760 | 14,9% | |
| H. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| Ш. | Through undertakings controlled by the abovementioned person (names) |
|||
| DON QUIXOTE CONSULTANTS COMPANY |
3.100 | 0.1% | ||
| TOLSTOY TRADING CO | 3.290 | 0,1% | ||
| $W_{\cdot}$ | Through persons acting in concert with | |||
| the abovementioned person (names) | ||||
| Fuzeyya Yener Molaris (wife) Vasileios Alexandros Molaris (son) |
118.520 See B.3. |
4,3% Sec B.3. |
||
| TOTAL | 535,670 | 19.4% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction l operation l action l service requested, fulfilling the duties of the CSE in the exercise of pub following website: http://www.cse.com.cy/en-GB/home//
Position
NAME - SURNAME
Major Shareholder Stamatios Molaris
SIGNAPURE DATE
| В. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.3 | Name: Vasileios Alexandros Molaris |
|||
| Ť. | Directly | 428,800 | 15,5% | |
| Ш. | 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) |
|||
| Stamatios Molaris (father) | See B.2. | See B.2. | ||
| TOTAL | 428,800 | 15.5% |
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 I 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 th following website: http://www.cse.com.ev/en-GB/home//
Position
NAME - SURNAME
SIGNATURE
DATE
Major Shareholder Vasileios - Alexandros Molaris
$445 - 41/01/2024$
*Please return this document to the Cyprus Stock Exckange, after its completion.
i
Indiana
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.4. | Name: Nikolaos Sakellaridis | |||
| Ι. | Directly | 390.000 | 14,1% | |
| Ⅱ. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| Ш. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| Fotios Sakellaridis | See A.2.1. | See A.2.1. | ||
| TOTAL | 390.000 | 14,1% |
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
SIGNATURE
DATE
Major Shareholder Nikolaos Sakellaridis
11/01/2024
| 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 | $\pmb{0}$ | ||||
| Number of Employees who do not hold shares | $\pmb{0}$ |
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 th following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATF |
|---|---|---|---|
| Director | Fotios Sakellaridis | . |
$\frac{1}{4}$ |
| TOTAL NUMBER OF ISSUED BUT NOT LISTED SHARE CAPITAL |
Total number of shares |
Total |
|---|---|---|
| (a) same category | $-1$ | |
| (b) other category | www.ww | ----- |
| ----- | ------ |
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 aut
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | Fotios Sakellaridis | 7.2.7 |
|
| Secretary | Prusec Limited | P | ю 13 |
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