Governance Information • Apr 7, 2022
Governance Information
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AS AT 31 MARCH 2022
| 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 | ||
| DEMETRIS DEMETRIOU | - | ||
| 2. | Members of the Board (Names) | ||
| 2.1 | ANTONIS AYIOMAMITIS | 718 | - |
| 2.2 | ELENI SHACOLA | ||
| 2.3 | CHRYSTALLENI SHACOLA | - | - |
| 2.4 | CHRISTAKIS CHARALAMBOUS | - | - |
| 2.5 | MENELAOS SHACOLAS | - | - |
| 2.6 | NICOLAS KYPRIANOU SHACOLAS | - | - |
| 2.7 | NICOLAS WILSON | - | - |
| 2.8 | STEFOS STEFANIDES | - | - |
| 2.9 | GEORGE KOZAKOS | - | - |
| 3. | General Manager | ||
| 4. | Financial Manager | ||
| GEORGE LOUKA | - | - | |
| 5. | Head of Accounting Department | ||
| 6. | Secretary | - | - |
| 6.1 | GEORGE MITSIDES | ||
| 7. | Auditors (names of partners/ employees) | ||
| 7.1 | KPMG | - | - |
| 8. | Buy Back | ||
| 8.1 | CYPRUS TRADING COPPORATION PLC | 12,412 | 0.013 |
| 9. | Employees Provident Funds | ||
| (Names of funds) | |||
| 9.1 | - | - | - |
| B. | Major Shareholders (over 5%) | ||
| B.1 | N. K. SHACOLAS (HOLDINGS) LTD | 81,152,396 | 87.03 |
| TOTAL | 81,165,526 | 87.043 | |
| C. | Company Employees | - | - |
| FREE FLOAT TO THE PUBLIC | 12,082,882 | 12.957 | |
| TOTAL NUMBER OF LISTED SHARES | 93,248,408 | 100% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | DEMETRIS DEMETRIOU | Signed | 31 MARCH 2022 |
| Secretary | GEORGE MITSIDES | Signed | 31 MARCH 2022 |
| A. | Market in which the securities of the company are listed |
ALTERNATIVE MARKET | |
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | 5,909 | - |
| B.2 | Legal Persons | 330 | - |
| B.3 | Total (B1 + B2) | - | 6,239 |
| B.4 | Members of the Board of Directors | ||
| 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 |
1 …………………… |
- | |
| B.5 | Major shareholders over 5% | 1 | - |
| B.6 | Total (B4 + B5) | - | 2 |
| C. | TOTAL (B3 – B6) | - | 6,237 |
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | George Mitsides | (sgd) | 31 MARCH 2022 |
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