Major Shareholding Notification • Jan 15, 2020
Major Shareholding Notification
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| A. | Bodies of Administration - Management and Surveillance [(Article 137(3)] |
Total number of shares |
Percentage of the total number of |
Trading Code / Trading Account |
|---|---|---|---|---|
| 1. | Chairman of the Board: Emilios Ellinas | 4,791,307 | shares 29.95% |
|
| 2. | Members of the Board (Names) | |||
| 2.1 | Demetris Petrides | 1,590,066 | 9.94% | |
| 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 | 115,043 | See Α 2.1 | |
| Demetris Petrides) | ||||
| 2.7 | ||||
| 2.8 | ||||
| 2.9 | ||||
| 3. | General Manager | 115,043 | See Α 2.1 | |
| 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 | ||||
AS AT 31/12/2019
*Please return this document to the Cyprus Stock Exchange, after its completion.
| B.1 | SFS GROUP PUBLIC COMPANY LTD | 4,428,576 | 27.68% | |
|---|---|---|---|---|
| TOTAL | 12,083,771 | 75.52% | ||
| C. | Company Employees | 113,043 | See Α.2.1 | |
| FREE FLOAT TO THE PUBLIC | 3,916,229 | 24.48% | ||
| 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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