Declaration of Voting Results & Voting Rights Announcements • Oct 10, 2023
Declaration of Voting Results & Voting Rights Announcements
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SALAMIS TOURS (HOLDINGS) PUBLIC LTD
| AS AT 30 SEPTEMBER 2023 |
|---|
| ------------------------- |
| A. | Bodies of Administration -Management and Surveillance [(Article 137(3)] |
Total number of shares |
Percentage of the total number of shares |
Trading Code/ Trading Account |
|
|---|---|---|---|---|---|
| 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 | |||||
| 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 | 10/10/2023 | |||
| Secretary ALFO SECRETARIAL LTD |
signed | 10/10/2023 |
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