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Karyes Investment Public Company LTD

Major Shareholding Notification Jan 23, 2019

2473_rns_2019-01-23_5c586b8c-9dd1-444c-88c7-e658804f2de2.pdf

Major Shareholding Notification

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF KARYES INVESTMENT PUBLIC COMPANY LTD

AS AT 31 DECEMBER 2018

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

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF KARYES INVESTMENT PUBLIC COMPANY LTD AS AT 31 DECEMBER 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

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