Regulatory Filings • Nov 6, 2020
Regulatory Filings
Open in ViewerOpens in native device viewer
| A. | Bodies of Administration -Management and | Total number | Percentage of | Trading Code/ |
|---|---|---|---|---|
| Surveillance [(Article 137(3)] |
of shares | the total number of |
Trading Account | |
| shares | ||||
| 1. | Chairman of the Board: | |||
| 1.1 | GEORGE TRYPATSAS | |||
| 2. | Members of the Board (Names) | |||
| 2.1 | YIANNOS STAVRINIDES | |||
| 2.2 | VLADISLAV ATANASOV YONCHEV | |||
| 2.3 | PLAMEN BORKOV PARASKEVOV | |||
| 2.4 | DIMITER MARTINOV BANOV | |||
| 3. | General Manager | |||
| 4. | FinancialManager | |||
| 5. | Head of Accounting Department: | |||
| 6. | Secretary: BRENA SERVICES LTD | |||
| 7. | Auditors (names of partners/ employees) | |||
| 7.1 | GRANT THORNTON (CYPRUS) LTD | |||
| 8. | BuyBack | |||
| 9. | Employees Provident Funds | |||
| (Names of funds) | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | Universal Pension Fund CCB – SILA | 3.900.000 | 6.90% | |
| B.2 | Professional Pension Fund CCB – SILA | 3.900.000 | 6.90% | |
| B.3 | Voluntary Pension Fund CCB – SILA | 3.450.023 | 6.10% | |
| B.4 | Central Cooperative Bank (CCB) – SILA | 5.598.130 | 9.90% | |
| B.5 | Universal Pension Fund (UPF) Saglaisie | 3.916.384 | 6.93% | |
| TOTAL | 20.764.537 | 36.73% | ||
| C. | Company Employees | |||
| FREE FLOAT TO THE PUBLIC | 35.780.365 | 63.27% | ||
| TOTAL NUMBER OF LISTED SHARES | 56.544.902 | 100.00% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | GEORGE TRYPATSAS | Signed | 30.06.2020 |
| Secretary | BRENA SERVICES LTD | Signed | 30.06.2020 |
| A. | Market in which the securities of the company are listed |
||
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | 1940 | |
| B.2 | Legal Persons | 70 | |
| B.3 | Total (B1 + B2) | 2010 | |
| 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 |
|||
| iv . Through persons acting in concert with every Member of the Board |
|||
| B.5 | Major shareholders over 5% | 5 | |
| B.6 | Total (B4 + B5) | 5 | |
| C. | TOTAL (B3 – B6) | 2015 |
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | BRENA SERVICES LTD | (sgd) | 30.06.2020 |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.