Share Issue/Capital Change • Jan 16, 2019
Share Issue/Capital Change
Open in ViewerOpens in native device viewer
| A. | Bodies of Administration - Management and Surveillance [(Article 137(3)] |
Total number of shares |
Percentage of the total number of |
Trading Code / Trading Account |
|---|---|---|---|---|
| shares | ||||
| 1. | Chairman of the Board | |||
| SAVVAS TTANTIS | 723408 | |||
| 2. | Members of the Board (Names) | |||
| 2.1 | CHRISTODOULOS CHRYSOULIOTIS | 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 COMERS 75 EOOD | 6,479,000 | 29.45% | 130631182 |
| B.3 | COVOTSOS TEXTILES LIMITED0 | 2,071,256 | 9.41% | HE2623 |
*Please return this document to the Cyprus Stock Exchange, after its completion.
TOTAL 21,530,044 97.86%
B.4 B.5
C. Company Employees
| FREE FLOAT TO THE PUBLIC | 469,955 | 2.15% | ||||||
|---|---|---|---|---|---|---|---|---|
| TOTAL NUMBER OF LISTED SHARES | 22,000,000 | 100.00% | ||||||
| Position | NAME – SURNAME | SIGNATURE | DATE | |||||
| Chairman | SAVVAS TTANTIS | Signed | 31.12.2018 | |||||
Secretary BRENA SERVICE LTD Signed 31.12.2018
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.