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Lordos Hotels (Holdings) Public LTD

AGM Information Jan 14, 2022

2478_rns_2022-01-14_6245e13a-37dd-4196-8f62-f4950ea8a8fd.pdf

AGM Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED

AS AT 31 DECEMBER 2021

[(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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