Major Shareholding Notification • Oct 12, 2023
Major Shareholding Notification
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AS AT 30 SEPTEMBER 2023
| A. | Bodies of Administration - Management and Surveillance |
Total number of shares | Percentage of the total number of |
|---|---|---|---|
| [(Article 137(3)] | shares | ||
| 1. | Chairman of the Board Petros Kythreotis |
22,766,254 | 53.631 |
| 2. | Members of the Board (Names) | ||
| 2.1 | Constantinos Kythreotis | 0 | 0.000 |
| 2.2 | Christiana Kythreotou* | 0 | 0.000 |
| 2.3 | Andreas Pourgouras | 0 | 0.000 |
| 2.4 | Constantinos Adamides | 31,000 | 0.073 |
| 2.5 | Manolis Hadjimanolis | 22.000 | 0.052 |
| 3. | General Manager Constantinos Kythreotis* |
0 | 0.000 |
| 4. | Financial Manager Christiana Kythreotou* |
0 | 0.000 |
| 5. | Head of Accounting Department | 0.000 | |
| 6. | Secretary | ||
| Adaminco Secretarial Ltd | 0 | 0.000 | |
| 7. | Auditors (names of partners/ employees) | ||
| 7.1 | RSM Cyprus 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 | P. Kythreotis (Investments) Limited* | 0 | 0.000 |
| B.2 | Cyfield Engineering and Contracting Public Limited & Cyfield Asphalt Co Limited |
13,047,245 | 30.736 |
| B.3 | |||
| TOTAL | 35,866,499 | 84.49 | |
| C. | Company Employees | 117,490 | 0.28 |
| FREE FLOAT TO THE PUBLIC | 6.466.011 | 15.23 | |
| TOTAL NUMBER OF LISTED SHARES | 42,450,000 | 100.00 |
*The shares held are included in the percentage held by the Chairman
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | PETROS KYTHREOTIS | signed | 30/09/2023 |
| Secretary | ADAMINCO SECRETARIAL LTD | signed | 30/09/2023 |
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