Board/Management Information • Apr 9, 2020
Board/Management Information
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| 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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