Major Shareholding Notification • Jul 12, 2022
Major Shareholding Notification
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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 | ||
| Loucaides Marios | 0 | 0.00% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | TYLLIS K. ANDREAS | 130.500 | 0.23% |
| 2.2 | DEMETRIOU ELIAS | 177.199 | 0.31% |
| 2.3 | KYRIAKOU MARIOS | 0 | |
| 2.4 | KOUMIDOU STALO | 0 | 0.00% |
| 0.00% | |||
| 3. | General Manager TYLLIS KYRIACOS | 10.610,962 | 18.78% |
| 4. | Financial Manager MAMAS ANDREAS | 0 | 0.00% |
| 5. | Head of Accounting Department CHRISTOU ANTONIA |
0 | 0.00% |
| 6. | Secretary KONIAS ADAMOS | 0 | 0.00% |
| 7. | Auditors (names of partners/ employees) PWC | 0 | 0.00% |
| 8. | Buy Back | 0 | 0.00% |
| 9. | Employee Provident Funds | ||
| (Names of funds) | |||
| 9.1 | 0 | 0.00% | |
| 9.2 | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | KYRIAKOS M. TYLLIS & CO LTD | 23.146.525 | 40.98% |
| B.2 | Panayiotou Charalambos | 5.500.000 | 9.74% |
| B.3 | Mavrommatis Elias | 5.500.000 | 9.74% |
| B.4 | |||
| B.5 | |||
| TOTAL | 45.065,186 | 79.78% | |
| C. | Company Employees | 57.151 | 0.10% |
| FREE FLOAT TO THE PUBLIC | 11.361,222 | 20.12% | |
| TOTAL NUMBER OF LISTED SHARES | 56.483.559 | 100.00% |
| Position | NAME – SURNAME | SIGNATURE | DATE | |||
|---|---|---|---|---|---|---|
| Chairman | LOUKAIDES MARIOS | signed | 30/06/2022 | |||
| (Absent abroad; the Secretary signs in his place) | ||||||
| Secretary | ADAMOS KONIAS | signed | 30/06/2022 |
| A. | Market in which the securities of the company are listed |
||
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | - | |
| B.2 | Legal Persons | - | |
| B.3 | Total (B1 + B2) | - | |
| B.4 | Members of the Board of Directors | 6 | |
| i. Directly |
……………………… | ||
| ii. Through persons who hold shares in their name, but for the account of every Member of the Board |
|||
| ……………………… | |||
| iii. Through undertakings controlled by every Member of the Board |
……………………… | ||
| iv . Through persons acting in concert with every Member of the Board |
…………………… | ||
| B.5 | Major shareholders over 5% | 4 | |
| B.6 | Total (B4 + B5) | (9) | |
| C. | TOTAL (B3 – B6) | ………………. |
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | ADAMOS KONIAS | (sgd) | 30/06/2022 |
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