AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Ellinas Finance Public Company LTD

Governance Information Jan 16, 2023

2465_rns_2023-01-16_f21bb531-2427-45e9-a2ea-9ecadd9db3de.pdf

Governance Information

Open in Viewer

Opens in native device viewer

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY: ELLINAS FINANCE PUBLIC COMPANY LIMITED

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: Emilios Ellinas - -
2. Members of the Board
2.1 Demetris Petrides 136,623 0.85%
2.2 Giannakis Pitsillos 1,271,622 7.95%
2.3 Costas Melanides 200 0%
2.4 Nearchos Petrides 6,436,165 40.23%
2.5 Philippos Papadopoulos - -
2.6
2.7
3. General Manager Nearchos Petrides 6,436,165 40.23%
4. Financial Manager - -
5. Head of Accounting Department - -
6. Secretary: AMPHIPOLIS ADMINSTRATIVE
SERVICES LIMITED
- -
7. Auditors
7.1 BAKER TILLY KLITOU AND PARTNERS LTD - -
7.2
8. Buy Back - -
8.1
8.2
9. Employees Provident Funds - -
9.1
9.2
B.1 FAVOLIAN LIMITED 4,305,764 26.91%
TOTAL 12,150,374 75.94%
C. Company Employees
FREE FLOAT TO THE PUBLIC 3,849,626 24.06%
TOTAL NUMBER OF LISTED SHARES 16,000,000 100%

AS AT 31/12/2022

Position Name Signature Date
Chairman EMILIOS ELLINAS ……………… ………………
Secretary AMPHIPOLIS ADMINSTRATIVE
SERVICES LIMITED
……………… ………………

*Please return this document to the Cyprus Stock Exchange, after its completion.

Talk to a Data Expert

Have a question? We'll get back to you promptly.