Declaration of Voting Results & Voting Rights Announcements • Jul 14, 2020
Declaration of Voting Results & Voting Rights Announcements
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| 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 | ||
| VYRONAS VYRONOS | 0 | 0.000% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | MICHAEL ATHANASIOU | 56,145 | 0.020% |
| 2.2 | MICHAEL XIOUROS | 0 | 0.000% |
| 2.3 | SOPHRONIS CLERIDES | 0 | 0.000% |
| 3. | General Manager: MICHAEL XIOUROS | 0 | 0.000% |
| 4. | FinancialManager: | ||
| MARIA IOANNOU ACHILLIDES | 1,023 | 0.000% | |
| 5. | Head of Accounting Department: N/A | 0 | 0.000% |
| 6. | Secretary (*) | ||
| MARIA IOANNOU ACHILLIDES | 0 | 0.000% | |
| 7. | Auditors (names of partners/ employees) | ||
| 7.1 | G. KALOPETRIDES & PARTNERS LTD | 0 | 0.000% |
| 8. | Buy Back | 0 | 0.000% |
| 9. | Employee Provident Funds (Names of funds) |
0 | 0.000% |
| B. | Major Shareholders (over5%) | ||
| B.1 | BANK OF CYPRUS PUBLIC COMPANY LTD | 190,418,130 | 67.473% |
| TOTAL | 190,475.298 | 67.493% | |
| C. | Company Employees | 0 | 0.000% |
| FREE FLOAT TO THE PUBLIC | 91,737,655 | 32.507% | |
| TOTAL NUMBER OF LISTED SHARES | 282,212,953 | 100.000% | |
| Position | NAME – SURNAME | SIGNATURE | DATE |
| Chairman | MICHAEL XIOUROS | signed | 14/07/2020 |
|---|---|---|---|
| Secretary | MARIA IOANNOU ACHILLIDES | signed | 14/07/2020 |
*Please return this document to the Cyprus Stock Exchange, after its completion.
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