Board/Management Information • Apr 15, 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 | |||
| SOLONAS MATSIAS | 0 | 0.000% | ||
| 2. | Members of the Board (Names) | |||
| 2.1 | VYRONAS VYRONOS | 0 | 0.000% | |
| 2.2 | CHARIS PISTOS | 0 | 0.000% | |
| 2.3 | MICHAEL XIOUROS | 0 | 0.000% | |
| 3. | General Manager: N/A | 0 | 0.000% | |
| 4. | FinancialManager: N/A | 0 | 0.000% | |
| 5. | Head of Accounting Department: N/A | 0 | 0.000% | |
| 6. | Secretary MARIA IOANNOU ACHILLIDES |
3,542 | 0.001% | |
| 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 | LCP HOLDINGS AND INVESTMENTS PUBLIC LTD | 83,999,118 | 29.152% | |
| B.2 | OPTAGIUS LTD | 21,787,903 | 7.562% | |
| TOTAL | 105,790,563 | 36.715% | ||
| C. | Company Employees | 0 | 0.000% | |
| FREE FLOAT TO THE PUBLIC | 182,350,409 | 63.285% | ||
| TOTAL NUMBER OF LISTED SHARES | 288,140,972 | 100% |
| Position | NAME – SURNAME | SIGNATURE | DATE | |
|---|---|---|---|---|
| Chairman | MICHAEL XIOUROS | signed | 12/04/2021 | |
| Secretary | MARIA IOANNOU ACHILLIDES | signed | 15/04/2021 |
*Please return this document to the Cyprus Stock Exchange, after its completion.
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