AGM Information • Jan 14, 2022
AGM Information
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| [(Article 137(3)] | shares |
|---|---|
| 1. Chairman of the Board Christofis Koufaris 0 |
|
| 2. Members of the Board (Names) |
|
| 2.1 Theofanis Ionides 4.549.755 |
12.996 |
| 2.2 Stephani Phoebe Michaelidou 5.075.910 |
14.499 |
| 2.3 George Michaelides 0 |
0.000 |
| 2.4 George Lordos 0 |
0.000 |
| 2.5 Nearchos Ioannou 0 |
0.000 |
| 2.6 Ariana Lordou Anastasiadou 6.062.682 |
17.317 |
| 2.7 Artemis Ioannidou Pantelidou 0 |
0.000 |
| 2.8 George Kayias 0 |
0.000 |
| 2.9 Thomas Kazakos 0 |
0.000 |
| 2.10 Andreas Marangos 0 |
0.000 |
| 2.11 Marios Ellinas 0 |
0.000 |
| 2.12 Adonis Elia 0 |
0.000 |
| 3. General Manager 0 |
0.000 |
| Marios Ellinas | |
| 4. Financial Manager |
|
| Adonis Elia 0 |
0.000 |
| 5. Head of Accounting Department |
|
| Adonis Elia 0 |
0.000 |
| 6. Secretary |
|
| Adaminco Secretarial Ltd 0 |
0.000 |
| 7. 0 Auditors (names of partners/ employees) |
0.000 |
| KPMG Limited 0 |
0.000 |
| 8. Buy Back 0 |
0.000 |
| 9. Employee Provident Funds 0 |
0.000 |
| (Names of funds) | |
| 9.1 Provident Fund of Hotel Industry Employees 0 |
0.000 |
| B. Major Shareholders (over 5%) |
|
| B.1 Areti Ionidou (associated person with a board member, 0 see A2.1) |
0.000 |
| B.2 0 Thekla Kyriakidou (associated person with a board member, see A.2.2) |
0.000 |
| B.3 Demetra Holdings PLC 5.604.748 |
16.009 |
| B.4 Lordos Demetrios, Rodoula & Ariana (associated person with a board member – see A.2.6) 0 |
0.000 |
| B.5 Constantinos G. Lordos' Sons & Co. Limited 5.857.673 |
16.732 |
| TOTAL 27.150.768 |
77.55 |
| C. Company Employees 0 |
0.00 |
| FREE FLOAT TO THE PUBLIC 7.858.389 |
22.45 |
| TOTAL LISTED SHARE CAPITAL 35.009.157 |
100.00 |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | Christofis Koufaris | signed | 31/12/2021 |
| Secretary | Adaminco Secretarial Ltd | signed | 31/12/2021 |
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