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Constantinou Bros Hotels Public Company LTD

Board/Management Information Jan 8, 2024

2457_rns_2024-01-08_f23b7be2-174b-43da-8473-91774b6ea001.pdf

Board/Management Information

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APPENDIX 13

Trading Code /

Trading Account

1-1

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF CONSTANTINOU BROS HOTELS PUBLIC COMPANY LTD AS OF December 3st, 2023

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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