Board/Management Information • Jan 8, 2024
Board/Management Information
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Trading Code /
Trading Account
1-1
Bodies of Administration - Management and Surveillance - Total number of of Percentage of
A.
| Chairman of the Board 1. 2004465137 86.87% CONSTANTINOU ANDREAS 139,609,444 2. Members of the Board (Names) ANASTASIOU ANDREAS 0 0.00% 2004496411 2.1 0.02% 2004537113 29,482 2.2 SPYROU MARIOS ID 941850 0 0.00% 2.3 CONSTANTINOU GEORGIOS ( Son ) 2.4 2.5 2.6 2.7 2.8 2.9 3. General Manager CONSTANTINOU ANDREAS (See note 1 ) 4. Financial Manager ANASTASIOU ANDREAS (See Note 2.1) 5. Head of Accounting Department 6. Secretary ANASTASIOÙ ANDREAS (See Note 2.1) 7. Auditors (names of partners/ employees) 7.1 7.2 8. Buy Back 8.1 8.2 9. Employees Provident Funds (Names of funds) 9.1 9.2 Major Shareholders (over 5%) B. CONSTANTINOU ANDREAS B.1 (See Note 1) B.2 B.3 B.4 B.5 TOTAL 139,638,926 86.89% C. 436,703 0.27% Company Employees 12.84% 20,638,657 FREE FLOAT TO THE PUBLIC TOTAL NUMBER OF LISTED SHARES 160,714,286 100.00% SIGNATURE Position Date NAME-SURNAME 08/01/24 Chairman ANDREAS CONSTANTINOU 08/01/24 ANDREAS ANASTASIOU |
A. | [(Article 137(3)] | shares | the forst number of shares |
Traumig Accou |
|---|---|---|---|---|---|
| Secretary | |||||
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