Share Issue/Capital Change • Jan 14, 2022
Share Issue/Capital Change
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| 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 | 2,607,913 | 21.36% |
| 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 | 8,588,676 | 70.33% | |
| C. | Company Employees | 58,300 | 0.48% |
| FREE FLOAT TO THE PUBLIC | 3,565,035 | 29.19% | |
| TOTAL NUMBER OF LISTED SHARES | 12,212,011 | 100% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | Yiannakis Kelepeshis | signed | 10/01/2022 |
| Secretary | Tasos Kyzas | signed | 10/01/2022 |
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