Declaration of Voting Results & Voting Rights Announcements • Jan 16, 2023
Declaration of Voting Results & Voting Rights Announcements
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| A. | Bodies of Administration - Management and Surveillance |
Total number of shares | Percentage of the total number of shares |
|---|---|---|---|
| [(Article 137(3)] | |||
| 1. | Chairman of the Board | ||
| Demetris F. Lordos | 3.304.465 | 6. 5387% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | Savvakis K. Savvides | 0 | 0% |
| 2.2 | Fotos T. Lordos | 8.750.206 | 17.3147% |
| 2.3 | Michalis Lambrinos | 0 | 0% |
| 2.4 | Chrysanthos Christoforou | 0 | 0% |
| 2.5 | Aristidis Michael Aristeidou | 15.133.713 | 29.9461% |
| 2.6 | Demos Demou | 0 | 0% |
| 2.7 | Kyriakos Kazamias | 0 | 0% |
| 3. | General Manager | ||
| Marios Constantouras | 0 | 0% | |
| 4. | Financial Manager | ||
| N/A | N/A | N/A | |
| 5. | Head of Accounting Department | ||
| Katerina Parperi | 13.350 | 0.0264% | |
| 6. | Secretary | ||
| Montrago Services Limited | 0 | 0% | |
| 7. | Auditors (names of partners/ employees) | ||
| 7.1 | Baker Tilly | 0 | 0% |
| 8. | Buy Back | 0 | 0% |
| 9. | Employees Provident Funds | ||
| (Names of funds) | |||
| 9.1 | Lordos United Plastics Public Ltd Directors Provident Fund |
0 | 0% |
| 9.2 | Lordos United Plastics Public Ltd Employee | 2.273.869 | 4.4994% |
| Provident Fund | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | Demetris F. Lordos see A1 | ||
| B.2 | Tassos Lordos Holdings Ltd | ||
| B.3 | Moneda & Associates Ltd see 2.5 | ||
| B.4 | Holy Archbishopric of Cyprus | 6.044.012 | 11.9597% |
| TOTAL | 35.519.615 | 70.285% | |
| C. | Company Employees | 1.145.346 | 2.2654% |
*Please return this document to the Cyprus Stock Exchange, after its completion.
| FREE FLOAT TO THE PUBLIC | 13.871.261 | 27.4496% |
|---|---|---|
| TOTAL NUMBER OF LISTED SHARES | 50.536.222 | 100% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | Demetris F. Lordos | [signed] | 10 January 2023 |
| Secretary | Montrago Services Limited | [signed] | 10 January 2023 |
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