Board/Management Information • Jul 12, 2022
Board/Management 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 |
|||
| Antonis Pissarides | 423.344 | 11.79 | ||
| 2. | Members of the Board (Names) | |||
| 2.1 | Nicos Hadjioseph | 334.725 | 9.32 | |
| 2.2 | Andreas Michaelides | 5.784 | 0.16 | |
| 2.3 | Kikis Christodoulides | 400 | 0.01 | |
| 2.4 | Andreas Stavrinos | 402 | 0.01 | |
| 2.5 | Christodoulos Ellinas | 400 | 0.01 | |
| 2.6 | Demos Demou | 400 | 0.01 | |
| 2.7 | Stelios Georgiou | 400 | 0.01 | |
| 2.8 | ||||
| 3. | General Manager | |||
| 4. | Financial Manager | |||
| 5. | Head of Accounting Department | |||
| 6. | Secretary PRUSEC LIMITED | - | - | |
| 7. | Auditors (names of partners/ employees) | |||
| 7.1 | ERNST & YOUNG CYPRUS LIMITED | - | - | |
| 7.2 | ||||
| 8. | Buy Back | - | - | |
| 8.1 | ||||
| 8.2 | ||||
| 9. | Employees Provident Funds | |||
| (Names of funds) | ||||
| 9.1 | ||||
| 9.2 | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | Universal Life Insurance Public Company Ltd | 621.237 | 17.30 | |
| B.2 | Apeition Institution | 573.595 | 15.98 | |
| B.3 | Cyventure Capital Public Company Ltd | 322.000 | 8.97 | |
| B.4 | Marios Chiromerides | 249.570 | 6.95 | |
| B.5 | ||||
| TOTAL | 2.532.257 | 70.53 | ||
| C. | Company Employees | 821 | 0.02 | |
| FREE FLOAT TO THE PUBLIC | 1.057.137 | 29.45 |
AS AT 30 JUNE 2022
| TOTAL NUMBER OF LISTED SHARES | 3.590.215 | 100 | ||
|---|---|---|---|---|
| Position | NAME – SURNAME | SIGNATURE | DATE | |
| Chairman | Antonis Pissarides | (sgd) | 05/07/2022 | |
| Secretary | PRUSEC LIMITED | (sgd) | 06/07/2022 |
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