Board/Management Information • Jul 7, 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 |
|---|---|---|---|
| 1. | [(Article 137(3)] Chairman of the Board Takis Kyriakides |
4.994.574 | 14.266 |
| 2. | Members of the Board (Names) | ||
| 2.1 | Demetrios Lordos | 6.257.709 | 17.874 |
| 2.2 | Constantinos Lordos | 5.902.180 | 16.859 |
| 2.3 | Areti Ionidou | 4.507.723 | 12.876 |
| 2.4 | Michalis Kleopas | 0 | 0.000 |
| 2.5 | George Michaelides | 0 | 0.000 |
| 2.6 | George Charalampous | 0 | 0.000 |
| 2.7 | George Lordos | 0 | 0.000 |
| 2.8 | Nearchos Ioannou | 0 | 0.000 |
| 0 | 0.000 | ||
| 3. | General Manager | 0 | 0.000 |
| 4. | Financial Manager | ||
| 4.1 | Adonis Elia | 0 | 0.000 |
| 5. | Head of Accounting Department | ||
| 5.1 | Adonis Elia | 0 | 0.000 |
| 6. | Secretary | ||
| 6.1 | Adaminco Secretarial Ltd | 0 | 0.000 |
| 7. | Auditors (names of partners/ employees) | 0 | 0.000 |
| KPMG Limited | 0 | 0.000 | |
| 8. | Buy Back | 0 | 0.000 |
| 9. | Employee Provident Funds | 0 | 0.000 |
| (Names of funds) | |||
| 9.1 | Provident Fund of Hotel Industry Employees | 0 | 0.000 |
| B. | Major Shareholders (over 5%) | ||
| B.1 | Areti Ionidou (Board member, see A2.3) | 0 | 0.000 |
| B.2 | Thekla Kyriakidou (Chairman's spouse, see A1- IV) |
0 | 0.000 |
| B.3 | Demetra Investment Plc | 5.604.748 | 16.009 |
| B.4 | Lordos Demetrios, Rodoula & Ariana (associated A/C with Vice-Chairman Demetrios Lordos – see |
||
| 2.1-IV) | 0 | 0.00 | |
| B.5 | |||
| TOTAL | 27.266.934 | 77.89 | |
| C. | Company Employees | 0 | 0.00 |
*Please return this document to the Cyprus Stock Exchange, after its completion.
| FREE FLOAT TO THE PUBLIC | 7.742.223 | 22.11 |
|---|---|---|
| TOTAL NUMBER OF LISTED SHARES** | 35.009.157 | 100.00 |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | Takis Kyriakides | signed | 30/06/2020 |
| Secretary | Adaminco Secretarial Ltd | signed | 30/06/2020 |
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