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Ellinas Finance Public Company LTD

Board/Management Information Apr 9, 2020

2465_rns_2020-04-09_e5cf523d-bcad-41e8-a01b-19f3026cbe0c.pdf

Board/Management Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY: ELLINAS FINANCE PUBLIC COMPANY LIMITED

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: Emilios Ellinas 403,900 2.52%
2. Members of the Board (Names)
2.1 Demetris Petrides 136,623 0.85%
2.2 Giannakis Pitsillos 1,271,622 7.95%
2.3 Angelos Louis - -
2.4 Costas Melanides 200 -
2.5 Nearchos Petrides (Alternative Director for
Demetris Petrides)
6,147,262 38.42%
2.7
2.8
2.9
3. General Manager Nearchos Petrides 6,147,262 38.42%
4. Financial Manager
5. Head of Accounting Department
6. Secretary: AMPHIPOLIS ADMINSTRATIVE
SERVICES LIMITED
7. Auditors (names of partners/ employees)
7.1 KPMG
7.2
8. Buy Back
8.1
8.2
9. Employees Provident Funds
(Names of funds)
9.1
9.2

*Please return this document to the Cyprus Stock Exchange, after its completion.

B.1 SFS GROUP PUBLIC COMPANY LTD 4,313,764 26.96%
TOTAL 12,273,374 76.71%
C. Company Employees 6,147,265 38,42
FREE FLOAT TO THE PUBLIC 3,726,626 23.29%
TOTAL NUMBER OF LISTED SHARES 16,000,000 100%
Position Name Signature Date
Chairman EMILIOS ELLINAS ……………… ………………
Secretary AMPHIPOLIS ADMINSTRATIVE
SERVICES LIMITED
……………… ………………

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