Board/Management Information • Apr 8, 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 Takis Kyriakides | 5,078,844 | 14.507 |
| 2. | Members of the Board (Names) | ||
| 2.1 | Theofanis Ionides | 4,002,426 | 11.433 |
| 2.2 | George Michaelides | 0 | 0.000 |
| 2.3 | George Lordos | 5,857,673 | 16.732 |
| 2.4 | Nearchos Ioannou | 0.000 | |
| 2.5 | Ariana Lordou Anastasiadou | 6,741,875 | 19,257 |
| 2.6 | Stephanie Phoeve Michaelidou (daughter of Chairman, see A.I-IV) |
0 | 0.000 |
| 2.7 | Artemis Ioannidou Pantelidou | 0.000 | |
| 2.8 | George Kiayias | 0 | 0.000 |
| 2.9 | Thomas Kazakos | 0 | 0.000 |
| 2.10 | Andreas Marangos | 0 | 0.000 |
| 2.11 | Christofis Koufaris | 0 | 0.000 |
| 2.12 | Marios Ellinas | 0 | 0.000 |
| 2.13 | Adonis Elia | 0 | 0.000 |
| 3. | General Manager Marios Ellinas |
0 | 0.000 |
| 4. | Financial Manager | ||
| 4.1 | Adonis Elia | 0 | 0.000 |
| 5. | Head of Accounting Department | ||
| 5.1 | Adonis Elia | 0 | 0.000 |
| 6. | Secretary | ||
| 6.1 | Adaminco Secretarial Ltd 0 |
0.000 | |
| 7. | Auditors (names of partners/ employees) 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 (connected person to Board member, see A2.1-IV) |
0 | 0.000 |
| B.2 | Thekla Kyriakidou (Chairman's spouse, see A1-IV) | 0 | 0.000 |
| B.3 | Demetra Holdings PLC | 5,604,748 | 16.009 |
| B.4 | Lordos Demetrios, Rodoula & Ariana (connected persons to Board member, see A.2.5-IV) |
0 | 0.000 |
| B.5 | Lordos Hotels Limited (connected person to Board member, see A.2.3-III) |
0 | 0.000 |
| B.6 | Constantinos G. Lordos' Sons & Co (connected person to Board member, see A.2.3-III) |
0 | 0.000 |
| TOTAL | 27,285,566 | 77.94 |
| C. | Company Employees | 0 | 0.000 | |
|---|---|---|---|---|
| FREE FLOAT TO THE PUBLIC | 7.723,591 | 22.06 | ||
| TOTAL LISTED SHARE CAPITAL | 35,009,157 | 100.00 | ||
| Position | NAME – SURNAME | SIGNATURE | DATE | |
| Chairman | Takis Kyriakides | signed | 31/03/2021 | |
| Secretary | Adaminco Secretarial Ltd | signed | 31/03/2021 |
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