Share Issue/Capital Change • Jan 13, 2021
Share Issue/Capital Change
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| Surveillance number of shares [(Article 137(3)] 1. Chairman of the Board Loukaides Marios 0 2. Members of the Board (Names) 2.1 Tyllis K. Andreas 130,500 2.2 Demetriou Elias 170,000 2.3 Kyriakou Marios 0 2.4 Koumidou Stalo 0 3. General Manager Tyllis Kyriakos 10,609,312 4. 0 Financial Manager Mamas Andreas 5. Head of Accounting Department Palesi Irini 20,000 6. Secretary Konias Adamos 0 7. Auditors (names of partners/ employees) PWC 0 8. Buy Back 0 9. Employee Provident Funds 0 (Names of funds) B. Major Shareholders (over 5%) B.1 Kyriakos M. Tyllis & Co Ltd 23,146,525 B.2 Panayiotou Charalambos 5,500,000 B.3 Mavrommatis Elias 5,500,000 TOTAL 45,076,337 |
Percentage of the total |
|---|---|
| 0.00% | |
| 0.23% | |
| 0.30% | |
| 0.00% | |
| 0.00% | |
| 18.78% | |
| 0.00% | |
| 0.03% | |
| 0.00% | |
| 0.00% | |
| 0.00% | |
| 0.00% | |
| 40.98% | |
| 9.74% | |
| 9.74% | |
| 79.80% | |
| C. Company Employees 147,660 |
0.26% |
| FREE FLOAT TO THE PUBLIC 11,259,562 |
19.94% |
| TOTAL NUMBER OF LISTED SHARES 56,483,559 |
100.00% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | LOUKAIDES MARIOS | Signed | 31/12/2020 |
| Secretary | ADAMOS KONIAS | Signed | 31/12/2020 |
| A. | Market in which the securities of the company are listed |
||
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | ………………………. | |
| B.2 | Legal Persons | ……………………… | |
| B.3 | Total (B1 + B2) | ……………………. | |
| B.4 | Members of the Board of Directors | 6 | |
| i. Directly |
……………………… | ||
| ii. Through persons who hold shares in their name, but for the account of every Member of the Board |
……………………… | ||
| iii. Through undertakings controlled by every Member of the Board |
……………………… | ||
| iv . Through persons acting in concert with every Member of the Board |
…………………… | ||
| B.5 B.6 |
Major shareholders over 5% Total (B4 + B5) |
4 | (9) |
| C. | TOTAL (B3 – B6) | ………………. | |
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | ADAMOS KONIAS | (sgd) | 31.12.2020 |
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