Major Shareholding Notification • Jan 23, 2019
Major Shareholding Notification
Open in ViewerOpens in native device viewer
| A. | Bodies of Administration - Management and Surveillance |
Total number of shares |
Percentage of the total |
Trading Code / Trading Account |
|---|---|---|---|---|
| [(Article 137(3)] | number of | |||
| shares | ||||
| 1. | Chairman of the Board Savvas Ttantis | 723408 | ||
| 2. | Members of the Board (Names) | |||
| 2.1 | Chistodoulos Chysouliotis | 676060 | ||
| 2.2 | Karl Coles | 464009281 | ||
| 2.3 2.4 |
Stavros Michalas | 572072 | ||
| 2.5 | ||||
| 2.6 | ||||
| 2.7 | ||||
| 2.8 | ||||
| 2.9 | ||||
| 3. | General Manager | |||
| 4. | Financial Manager | |||
| 5. | Head of Accounting Department | |||
| 6. | Secretary Brena Services Ltd | |||
| 7. | Auditors (names of partners/ employees) | |||
| 7.1 | Deloitte Cyprus | |||
| 7.2 | ||||
| 8. | Buy Back | |||
| 8.1 | ||||
| 8.2 | ||||
| 9. | Employees Provident Funds | |||
| (Names of funds) | ||||
| 9.1 | ||||
| 9.2 | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | Eurobank EFG Bulgaria AD | 12.979.788 | 58.99% | 10646/1991 |
| B.2 | Ital Komers EOOD | 6.479.000 | 29.45% | 130631182 |
| B.3 B.4 |
Covotsos Textiles Limited | 2.071.256 | 9.41% | HE2623 |
| B.5 | ||||
| TOTAL | 21.530.044 | 97.86% | ||
| C. | Company Employees | |||
| FREE FLOAT TO THE PUBLIC | 469.956 | 2.15% |
| TOTAL NUMBER OF LISTED SHARES | 22.000.000 | 100.00% | ||
|---|---|---|---|---|
| Position | NAME – SURNAME | SIGNATURE | DATE | |
| Chairman | Savvas Ttantis | (sgd) | 31.12.2018 | |
| Secretary | Brena Services Ltd | (sgd) | 31.12.2018 |
| A. | Market in which the securities of the company are listed |
||
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | 87 | |
| B.2 | Legal Persons | 9 | |
| B.3 | Total (B1 + B2) | 96 | 96 |
| B.4 | Members of the Board of Directors | ……………………… | |
| i. Directly |
……………………… | ||
| ii. Through persons who hold shares in their name, but for the account of every Member of the Board |
|||
| ……………………… | |||
| iii. Through undertakings controlled by every Member of the Board |
……………………… | ||
| iv . Through persons acting in concert with every Member of the Board |
3 | ||
| B.5 | Major shareholders over 5% | 3 | |
| B.6 | Total (B4 + B5) | (6) | |
| C. | TOTAL (B3 – B6) | 90 |
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | Brena Services Ltd | (sgd) | 31.12.2018 |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.