Governance Information • Apr 11, 2019
Governance Information
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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 | |||
| MILITSA CHRISTODOULOU DRAKOU | 332 | 0.000 | 2004759811 | |
| 2. | Members of the Board (Names) | |||
| 2.1 | GREGORIS DELLAS | 0 | 0.000 | 2004662964 |
| 2.2 | MICHAEL ATHANASIOU | 56,145 | 0.020 | 2004534910 |
| 2.3 2.4 |
MICHAEL XIOUROS SOPHRONIS CLERIDES |
0 0 |
0.000 0.000 |
2004482425 |
| 3. | General Manager: MICHAEL XIOUROS | 0 | 0.000 | 2004482425 |
| 4. | Financial Manager: | |||
| MARIA IOANNOU ACHILLIDES | 1,023 | 0.000 | 2004487967 | |
| 5. | Head of Accounting Department: N/A | 0 | 0.000 | |
| 6. | Secretary (*) | |||
| MARIA IOANNOU ACHILLIDES | 0 | 0.000 | 2004487967 | |
| 7. | Auditors (names of partners/ employees) | |||
| 7.1 | N/A (**) | 0 | 0.000 | |
| 8. | Buy Back | 0 | 0.000 | 2004461857 |
| 9. | Employee Provident Funds (Names of funds) | 0 | 0.000 | -- |
| B. | Major Shareholders (over 5%) | |||
| B.1 | BANK OF CYPRUS PUBLIC COMPANY LTD | 190,418,130 | 67.473 | 2004461794 |
| TOTAL | 190,475.630 | 67.494 | ||
| C. | Company Employees | 0 | 0.000 | |
| FREE FLOAT TO THE PUBLIC | 91,737,323 | 32.506 | ||
| TOTAL NUMBER OF LISTED SHARES | 282,212,953 | 100.000 |
*Explanations provided on the next page.
**Explanations provided on the next page.
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | MICHAEL XIOUROS | signed | 11/04/2019 |
| Secretary | MARIA IOANNOU ACHILLIDES | signed | 11/04/2019 |
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