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Lordos Hotels (Holdings) Public LTD

Board/Management Information Jan 14, 2021

2478_rns_2021-01-14_79e6cfa7-98c4-4a5b-81c5-f3e7c815147f.pdf

Board/Management Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED

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

AS AT 31 DECEMBER 2020

Position NAME – SURNAME SIGNATURE DATE
Chairman Takis Kyriakides signed 31/12/2020
Secretary Adaminco Secretarial Ltd signed 31/12/2020

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