Board/Management Information • Apr 21, 2021
Board/Management Information
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| 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: Emilios Ellinas | 288,900 | 1.81% |
| 2. | Members of the Board | ||
| 2.1 | Demetris Petrides | 136,623 | 0.85% |
| 2.2 | Giannakis Pitsillos | 1,271,622 | 7.95% |
| 2.3 | Costas Melanides | 200 | 0% |
| 2.4 | Nearchos Petrides | 6,147,265 | 38.42% |
| 2.5 | Philippos Papadopoulos | - | - |
| 2.6 | |||
| 2.7 | |||
| 3. | General Manager Nearchos Petrides | 6,147,265 | 38.42% |
| 4. | Financial Manager | ||
| 5. | Head of Accounting Department | ||
| 6. | Secretary: AMPHIPOLIS ADMINSTRATIVE SERVICES LIMITED |
||
| 7. | Auditors | ||
| 7.1 | KPMG LIMITED | ||
| 7.2 | |||
| 8. | Buy Back | ||
| 8.1 | |||
| 8.2 | |||
| 9. | Employees Provident Funds | ||
| 9.1 | |||
| 9.2 | |||
| B.1 | SFS GROUP PUBLIC COMPANY LTD | 4,428,576 | 27.68% |
| TOTAL | 12,273,186 | 76.71% | |
| C. | Company Employees | ||
| FREE FLOAT TO THE PUBLIC | 3,726,814 | 23.29% | |
| TOTAL NUMBER OF LISTED SHARES | 16,000,000 | 100% |
AS AT 31/03/2021
| Position | Name | Signature | Date |
|---|---|---|---|
| Chairman | EMILIOS ELLINAS | ……………… | ……………… |
| Secretary | AMPHIPOLIS ADMINSTRATIVE SERVICES LIMITED |
……………… | ……………… |
*Please return this document to the Cyprus Stock Exchange, after its completion.
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