Share Issue/Capital Change • Apr 10, 2020
Share Issue/Capital Change
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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 |
Trading Code/ Trading Account |
|
|---|---|---|---|---|---|
| 1. | Chairman of the Board Takis Kyriakides | 4.994.574 | 14.266 | 2004499343 | |
| 2. | Members of the Board (Names) | ||||
| 2.1 | Demetrios Lordos | 6.257.709 | 17.874 | 2004496262 | |
| 2.2 | Constantinos Lordos | 5.902.180 | 16.859 | 2004686103 | |
| 2.3 | Areti Ionidou | 4.507.723 | 12.876 | 2004464653 | |
| 2.4 | Michalis Kleopas | 0 | 0.00 | ||
| 2.5 | George Michaelides | 0 | 0.00 | ||
| 2.6 | George Charalampous | 0 | 0.00 | ||
| 2.7 | George Lordos | 0 | 0.00 | ||
| 2.8 | Marios Clerides | 0 | 0.00 | ||
| 2.9 | Nearchos Ioannou | 0 | 0.00 | ||
| 3. | General Manager | 0 | 0.00 | ||
| 4. | FinancialManager | ||||
| 4.1 | Adonis Elia | 0 | 0.00 | ||
| 5. | Head of Accounting Department | ||||
| 5.1 | Adonis Elia | 0 | 0.00 | ||
| 6. | Secretary | ||||
| 6.1 | Adaminco Secretarial Ltd | 0 | 0.00 | 2004516001 | |
| 7. | Auditors (names of partners/ employees) | 0 | 0.00 | ||
| KPMG Limited | 0 | 0.00 | |||
| 8. | Buy Back | 0 | 0.00 | ||
| 9. | Employee Provident Funds | 0 | 0.00 | ||
| (Names of funds) | |||||
| 9.1 | Provident Fund of Hotel Industry Employees | 0 | 0.00 | ||
| B. | Major Shareholders (over 5%) | ||||
| B.1 | Areti Ionidou (Board member, see A2.3) | 0 | 0.00 | 2004464653 | |
| B.2 | Thekla Kyriakidou (Chairman's spouse, see A1-IV) | 0 | 0.00 | 2004497496 | |
| B.3 | Demetra Holdings PLC | 5.604.748 | 16.009 | 2004461830 | |
| B.4 | Lordos Demetrios, Rodoula & Ariana (associated A/C with Vice-Chairman Demetrios Lordos – see 2.1-IV) |
0 | 0.00 | 2004787977 | |
| TOTAL | 27.266.934 | 77.89 | |||
| C. | Company Employees | 0 | 0.00 | ||
| FREE FLOAT TO THE PUBLIC | 7.742.223 | 22.11 | |||
| TOTAL LISTED SHARE CAPITAL | 35.009.157 | 100.00 | |||
| Position NAME – SURNAME |
SIGNATURE | DATE | |||
| Chairman Takis Kyriakides |
signed | 31/03/2020 | |||
| Secretary Adaminco Secretarial Ltd |
signed | 31/03/2020 |
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