Governance Information • Jan 12, 2022
Governance Information
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| A. | Bodies of Administration - Management and | Total | Percentage of | Share Account |
|---|---|---|---|---|
| Surveillance [(Article 137(3)] |
number of listed shares |
the total number of |
||
| listed shares | ||||
| 1. | Chairman of the Board | |||
| ANDRI GEORGIOU | 0 | 0.000% | 2004479631 | |
| 2. | Members of the Board (Names) | |||
| 2.1 | ANDREAS MATSIS | 0 | 0.000% | 2004487081 |
| 2.2 | COSTAS POLYDORIDES | 0 | 0.000% | 2004489527 |
| 2.3 | 0 | 0.000% | ||
| 3. | General Manager: | 0 | 0.000% | |
| 4. | Financial Manager: | 0 | 0.000% | |
| 5. | Head of Accounting Department: | 0 | 0.000% | |
| 6. | Secretary | |||
| GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LTD |
0 | 0.000% | ||
| 7. | Auditors (names of partners/ employees) | |||
| 7.1 | G. KALOPETRIDES & PARTNERS LTD | 0 | 0.000% | |
| 8. | Buy Back | 0 | 0.000% | |
| 9. | Employee Provident Funds | 0 | 0.000% | |
| (Names of funds) | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | GLOBAL CAPITAL LTD | 83,999,118 | 29.1520% | 2004472018 |
| B.2 | OPTAGIUS LTD | 21,787,903 | 7.5615% | 2004774940 |
| TOTAL | 105,787,021 | 36.7135% | ||
| C. | Company Employees | 0 | 0.000% | |
| FREE FLOAT TO THE PUBLIC | 182,353,951 | 63.2865% | ||
| TOTAL NUMBER OF LISTED SHARES | 288,140,972 | 100.0000% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | ALKIS LOIZIDES | signed | 10/01/2022 |
FOR GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LTD
*Please return this document to the Cyprus Stock Exchange, after its completion.
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