Board/Management Information • Oct 12, 2020
Board/Management Information
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| A. | Bodies of Administration - Management and Surveillance |
Total number of shares | Percentage of the total number of shares |
|---|---|---|---|
| [(Article 137(3)] | |||
| 1. | Chairman of the Board ANTONIOS ANDREAS ANDIS SKORDIS |
0 | 0.000% |
| 2. | Members of the Board (Names) | ||
| 2.1 | GEORGE KOURRIS (VICE-CHAIRMAN) | 0 | 0.000% |
| 2.2 | NEARCHOS IOANNOU | 0 | 0.000% |
| 2.3 | DEMETRIOS PHILIPPIDES | 789 | 0.000% |
| 2.4 | VARNAVAS IRINARCHOS | 59,232,100 | 29.616% |
| 3. | General Manager: NEARCHOS IOANNOU | 0 | 0.000% |
| 4. | Financial Manager: COSTAS PAPHITIS | 4,871 | 0.002% |
| 5. | Head of Accounting Department: VERA THEOLOGOU |
0 | 0.000% |
| 6. | Secretary | ||
| ADAMINCO SECRETARIAL LTD | 0 | 0.000% | |
| 7. | Auditors (names of partners/ employees) | ||
| ERNST & YOUNG CYPRUS LIMITED | 0 | 0.000% | |
| 7.1 | PETROS KRASARIS | 388 | 0.000% |
| 7.2 | GEORGE LIASIS | 2,013 | 0.001% |
| 7.3 | ANDREAS AVRAAMIDES | 651 | 0.000% |
| 7.4 | CHRISTOPHOROS SOCRATOUS | 238 | 0.000% |
| 7.5 | PANAYIOTIS GREGORIOU | 2,638 | 0.001% |
| 7.6 | MYRIA SAPARILA | 901 | 0.000% |
| 7.7 | CHRISTODOULOS EFTHYMIOU | 1,596 | 0.001% |
| 7.8 | DEMETRA DEMETRIOU | 2,164 | 0.001% |
| 8. | Buy Back | 0 | 0.000% |
| 9. | Employee Provident Funds | ||
| (Names of funds) | 0 | 0.000% | |
| 9.1 | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | LOGICOM SERVICES LTD | 0 | 0.000% |
| B.2 | 7Q INVEST LTD / MULTI OPPORTUNITIES | 11.985.000 | 5.993% |
| TOTAL | 71,233,349 | 35.62% | |
| C. | Company Employees | 638 | 0.000% |
| FREE FLOAT TO THE PUBLIC | 128,766,013 | 64.38% | |
| TOTAL NUMBER OF LISTED SHARES | 200,000,000 | 100% | |
| Position NAME – SURNAME |
SIGNATURE | DATE | |
| Chairman | ANTONIOS ANDREAS ANDIS SKORDIS | signed | 30/09/2020 |
| Secretary | ADAMINCO SECRETARIAL LTD | signed | 30/09/2020 |
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