AGM Information • Jan 11, 2024
AGM Information
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AS AT 31 DECEMBER 2023
| Surveillance [(Article 137(3)] |
number of shares |
|---|---|
| 1. Chairman of the Board - |
- |
| 2. Members of the Board (Names) |
|
| 2.1 MELINA PYRGOU - |
- |
| 2.2 ELENA HADJITHEODOSIOU 29.315.025 |
80.25% |
| 2.3 ALKIVIADES GREGORIADES -- |
-- |
| 2.4 GEORGE TSIELEPIS -- |
-- |
| 2.5 -- |
-- |
| 3. General Manager -- |
-- |
| 4. Financial Manager -- |
-- |
| 5. Head of Accounting Department -- |
-- |
| 6. Secretary 20.000 |
0.05% |
| 7. Auditors (names of partners/ employees) -- |
-- |
| 7.1 Ernst & Young Ltd |
|
| 7.2 | |
| 8. Buy Back -- |
-- |
| 8.1 | |
| 8.2 | |
| 9. Employee Provident Funds |
|
| (Names of funds) | |
| 9.1 SALAMIS TOURS LTD PROVIDENT FUND -- |
-- |
| 9.2 | |
| B. Major Shareholders (over 5%) |
|
| B.1 | |
| TOTAL 29.335.025 |
80.31% |
| C. Company Employees -- |
-- |
| FREE FLOAT TO THE PUBLIC 7.194.112 |
19.69% |
| TOTAL NUMBER OF LISTED SHARES 36.529.137 |
|
| Position NAME – SURNAME SIGNATURE DATE |
|
| Chairman SYMEON MATSIS signed 10/01/2024 |
|
| Secretary ALFO SECRETARIAL LTD signed 10/01/2024 |
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