Pre-Annual General Meeting Information • Oct 12, 2022
Pre-Annual General Meeting Information
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| A. | Bodies of Administration - Management and Surveillance |
Total number of shares | Percentage of the total number of shares |
|---|---|---|---|
| 1. | [(Article 137(3)] Chairman of the Board |
||
| ANTONIOS ANDREAS ANDIS SKORDIS | 0 | 0% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | GEORGE KOURRIS (VICE-CHAIRMAN) | 0 | 0% |
| 2.2 | NEARCHOS IOANNOU (EXECUTIVE VICE CHAIRMAN) |
0 | 0% |
| 2.3 | DEMETRIOS PHILIPPIDES | 789 | 0% |
| 2.4 | VARNAVAS IRINARCHOS | 59,232,100 | 29.62% |
| 2.5 | ALEXIS VAFEADES | 0 | 0% |
| 2.6 | KLEANTHIS CHANDRIOTIS | 0 | 0% |
| 3. | CEO: KLEANTHIS CHANDRIOTIS | 0 | 0% |
| 4. | Financial Manager: COSTAS PAPHITIS | 7,459 | 0% |
| 5. | Head of Accounting Department: VERA THEOLOGOU |
0 | 0% |
| 6. | Secretary | ||
| THANASIS LIASIDES | 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 | ANTONIOS ANDREAS ANDIS SKORDIS | signed | 07/10/2022 |
| Secretary | THANASIS LIASIDES | signed | 10/10/2022 |
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