Board/Management Information • Jan 14, 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 | 0.000 |
| 2.5 | Ariana Lordou Anastasiadou | 6.741.875 | 19.257 |
| 2.6 | Stephani Phoebe Michaelidou (daughter of Chairman, See A.1-IV) |
0 | 0.000 |
| 3. | General Manager Marios Ellinas |
0 | 0.000 |
| 4. | Financial Manager | ||
| Adonis Elia | 0 | 0.000 | |
| 5. | Head of Accounting Department | ||
| Adonis Elia | 0 | 0.000 | |
| 6. | Secretary | ||
| Adaminco Secretarial Ltd | 0 | 0.000 | |
| 7. | Auditors (names of partners/ employees) | 0 | 0.000 |
| 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 (associated person with a 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 (associated person with a board member – see A.2.5-IV) |
0 | 0.000 |
| B.5 | Lordos Hotels Limited (associated person with a board member – see A.2.3-III) |
0 | 0.000 |
| B.6 | Constantinos G. Lordos' Sons & Co. Limited (associated person with a board member, see A.2.3.-III) |
0 | 0.000 |
| TOTAL | 27.285.566 | 77.94 | |
| C. | Company Employees | 0 | 0.00 |
| 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 | 31/12/2020 |
| Secretary | Adaminco Secretarial Ltd | signed | 31/12/2020 |
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