Major Shareholding Notification • Jan 8, 2021
Major Shareholding Notification
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Annex 13
| 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: | ||
| 1.1 | DEMETRIS DEMETRIOU | -- | -- |
| 2. | Members of the Board (Names) | ||
| 2.1 | MARIOS SHACOLAS | 167,517,742 | 78.30 |
| 2.2 | ELENI SHACOLA | -- | -- |
| 2.3 | CHRYSTALLENI SHACOLA | -- | -- |
| 2.4 | CHARALAMBOS IOANNIDES | ||
| 2.5 | NICOLAS CONSTANTINOU SHACOLAS | -- | -- |
| 2.6 | GEORGE LOUKA | -- | -- |
| 2.7 | NICOLAS WILSON | -- | -- |
| 2.8 | STEPHOS STEPHANIDES | -- | -- |
| 3. 3.1 |
General Manager - |
-- | -- |
| 4. | Financial Manager | ||
| 4.1 | MARIA ARISTIDOU | -- | -- |
| 5. | Head of Accounting Department: | ||
| 5.1 | - | -- | -- |
| 6. | Secretary: | ||
| 6.1 | PELLA DEMETRIADOU | -- | -- |
| 7. | Auditors (names of partners/ employees) | ||
| 7.1 | PriceWaterhouseCoopers | -- | -- |
| 8. | Buy Back | ||
| 8.1 | WOOLWORTH (CYPRUS) PROPERTIES PLC | 234,920 | 0.11 |
| 9. | Employees Provident Funds (Names of funds) | ||
| 9.1 | - | -- | -- |
| B. | Major Shareholders (over 5%) | ||
| B.1 | * CYPRUS TRADING CORPORATION PLC | *167,517,742 | 78.30 |
| TOTAL | 167,752,662 | 78.41 | |
| C. | Company Employees | 335 | |
| FREE FLOAT TO THE PUBLIC | 46,182,462 | 21.59 | |
| TOTAL NUMBER OF LISTED SHARES | 213,935,459 | 100.00 |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | Demetris Demetriou | Signed | 31 DECEMBER 2020 |
| Secretary | Pella Demetriadou | Signed | 31 DECEMBER 2020 |
*Please return this document to the Cyprus Stock Exchange, after its completion.
| A. | Market in which the securities of the company are listed |
ALTERNATIVE MARKET | |
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 B.2 B.3 |
Natural Persons Legal Persons Total (B1 + B2) |
7,055 185 -- |
-- -- 7,240 |
| B.4 | Members of the Board of Directors | ||
| 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 |
1 | -- | |
| iv . Through persons acting in concert with every Member of the Board |
-- | -- | |
| B.5 | Major shareholders over 5% | 1 | -- |
| B.6 | Total (B4 + B5) | -- | 2 |
| C. | TOTAL (B3 – B6) | -- | 7,238 |
Position NAME - SURNAME SIGNATURE DATE Secretary Pella Demetriadou Signed 31 DECEMBER 2020
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