Governance Information • Jan 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 Takis Kyriakides | 5.049.574 | 14.42 | 2004499343 |
| 2. | Members of the Board (Names) | |||
| 2.1 | Demetrios Lordos | 6.257.709 | 17.87 | 2004496262 |
| 2.2 | Constantinos Lordos | 5.902.180 | 16.86 | 2004686103 |
| 2.3 | Areti Ionidou | 4.507.723 | 12.88 | 2004464653 |
| 2.4 | Michalis Kleopas | 0 | 0.00 | |
| 2.5 | George Michaelides | 0 | 0.00 | |
| 2.6 | George Charalampous | 0 | 0.00 | |
| 2.7 | George Lordos | 0 | 0.00 | |
| 2.8 | Marios Clerides | 0 | 0.00 | |
| 2.9 | Alexandros Gavrielides | 0 | 0.00 | |
| 3. | General Manager | 0 | 0.00 | |
| 4. | Financial Manager | |||
| 4.1 | Adonis Elia | 0 | 0.00 | |
| 5. | Head of Accounting Department | |||
| 5.1 | Adonis Elia | 0 | 0.00 | |
| 6. | Secretary | |||
| 6.1 | Adaminco Secretarial Ltd | 0 | 0.00 | |
| 7. | Auditors (names of partners/ employees) | 0 | 0.00 | |
| KPMG | 0 | 0.00 | ||
| 8. | Buy Back | 0 | 0.00 | |
| 9. | Employee Provident Funds | 0 | 0.00 | |
| (Names of funds) | ||||
| 9.1 | Provident Fund of Hotel Industry Employees | 0 | 0.00 | |
| B. | Major Shareholders (over 5%) | |||
| B.1 | Areti Ionidou (Board member, see A2.3) | 0 | 0.00 | 2004464653 |
| B.2 | Thekla Kyriakidou (Chairman's spouse, see A1- IV) |
0 | 0.00 | 2004497496 |
| B.3 | Demetra Investment Public Ltd | 5.604.748 | 16.01 | 2004461830 |
| B.4 | Lordos Demetrios, Rodoula & Ariana (associated A/C with Vice-Chairman Demetrios Lordos – see 2.1-IV) |
0 | 0.00 | 2004787977 |
| B.5 | ||||
| TOTAL | 27.321.934 | 78.04 | ||
| C. | Company Employees | 1.280 | 0.00 |
*Please return this document to the Cyprus Stock Exchange, after its completion.
| FREE FLOAT TO THE PUBLIC | 7.685.943 | 21.95 | |
|---|---|---|---|
| TOTAL NUMBER OF LISTED SHARES** | 35.009.157 | 100% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | Takis Kyriakides | signed | 31/12/2018 |
| Secretary | Adaminco Secretarial Ltd | signed | 31/12/2018 |
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