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Top Kinisis Travel Public LTD

Governance Information Jul 11, 2022

2492_rns_2022-07-11_8e85e06a-3d51-4e79-acff-bf3f7508764f.pdf

Governance Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

TOP KINISIS TRAVEL PUBLIC LTD

AS AT 30 JUNE 2022

A. Bodies of Administration - Management and
Surveillance
Total number of shares Percentage of the
total number of
[(Article 137(3)] shares
1. Chairman of the Board
Yiannakis Kelepeshis 2,978,991 24.39%
2. Members of the Board (Names)
2.1 Elena Tanou 0 0%
2.2 Constantinos Kakkouras 2,610,228 21.37%
2.3 Neoklis Alexandrou 876,251 7.18%
2.4 Nicolaos Pissas 51,350 0.42%
2.5 Panayiotis Papanicolaou 876,306 7.18%
2.6 George Pipis 1,127,788 9.24%
2.7 Demetris Fellas 0 0%
2.8 Antonis Karatzias 0 0%
2.9 Kypros Sofocleous 0 0%
3. General Manager 0 0%
4. Financial Manager Andri Kelepeshi See 1 See 1
5. Head of Accounting Department Maria Antoniou 0 0%
6. Secretary Tasos Kyzas 70,077 0.57%
7. Auditors (names of partners/ employees)
7.1 KPMG Ltd 0 0%
8. Buy Back 0 0%
9. Employee Provident Funds 0 0%
(Names of funds)
B. Major Shareholders (over 5%)
B.1 0 0%
B.2
B.3
TOTAL 8,590,991 70.35%
C. Company Employees 58,300 0.48%
FREE FLOAT TO THE PUBLIC 3,562,720 29.17%
TOTAL NUMBER OF LISTED SHARES 12,212,011 100%
Position NAME – SURNAME SIGNATURE DATE
Chairman Yiannakis Kelepeshis signed 01/07/2022
Secretary Tasos Kyzas signed 01/07/2022

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