Board/Management Information • Oct 12, 2023
Board/Management Information
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| A. | Bodies of Administration - Management and Surveillance [(Article 137(3)] |
Total number of shares | Percentage of the total number of shares |
|---|---|---|---|
| 1. | Chairman of the Board | ||
| GEORGE KOURRIS | 0 | 0% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | NEARCHOS IOANNOU (VICE-CHAIRMAN) | 0 | 0% |
| 2.2 | DEMETRIOS PHILIPPIDES | 789 | 0% |
| 2.3 | VARNAVAS IRINARCHOS | 59,232,100 | 29.62% |
| 2.4 | KLEANTHIS (ATHOS) CHANDRIOTIS | 0 | 0% |
| 3. | CEO: KLEANTHIS (ATHOS) CHANDRIOTIS | 0 | 0% |
| 4. | Financial Manager: COSTAS PAPHITIS | 7,459 | 0% |
| 5. | Head of Accounting Department: | ||
| VERA THEOLOGOU | 0 | 0% | |
| 6. | Secretary | ||
| NEARCHOS IOANNOU | 0 | 0% | |
| 7. | Auditors (names of partners/ employees) | ||
| Grant Thornton (Cyprus) Ltd ** | 0 | 0% | |
| 8. | Buy Back | 0 | 0% |
| 9. | Employee Provident Funds | ||
| (Names of funds) | 0 | 0% | |
| B. | Major Shareholders (over 5%) | ||
| B.1 | LOGICOM SERVICES LTD* | 0 | 0% |
| TOTAL | 59,240,348 | 29,62% | |
| C. | Company Employees | 0 | 0% |
| FREE FLOAT TO THE PUBLIC | 140,759,652 | 70,38% | |
| TOTAL NUMBER OF LISTED SHARES | 200,000,000 | 100% |
* The shares held are included in the percentage held by Mr. Varnavas Irinarchos (A.2.4)
** The partners and the employees of Grant Thornton (Cyprus) Ltd involved in the Accounts' audit do not hold shares in the Company.
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | GEORGE KOURRIS | signed | 06/10/2023 |
| Secretary | DR. NEARCHOS IOANNOU | signed | 03/10/2023 |
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