Board/Management Information • Jan 9, 2019
Board/Management Information
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$\bullet$
$\mathcal{L}_{\mathcal{A}}$
Ĵ
l,
$\frac{1}{2}$
| А. | Bodies of Administration - Management and Surveillance |
Total number | Percentage of | Trading Code / |
|---|---|---|---|---|
| [(Article 137(3)] | of shares | the total number of |
Trading Account | |
| shares | ||||
| $\mathbf{1}$ . | Chairman of the Board | $\mathbf{z}$ | $\blacksquare$ | 768282 |
| 2. | Members of the Board (Names) | |||
| 2.1 | MICHALIS POLYDORIDES | 2.067.667 | 3,66 | 386792 |
| 2.2 | LOIZOS CHRISTOU | 755.338 | 1,33 | 403797 |
| 2.3 | GEORGE TRIPATSAS | 608235 | ||
| 2,4 | YIANNOS STAVRINIDES | 760076 | ||
| 2.5 | PANDORA TSERIOTI | 837,906 | 1,48 | 2004488977 |
| 2.6 | CHRISTOS PAPAELLINAS | $\tilde{\phantom{a}}$ | 658750 | |
| 2.7 | ||||
| 2.8 | ||||
| 2.9 | ||||
| 3. | General Manager | |||
| 4. | Financial Manager | |||
| 5. | Head of Accounting Department | |||
| 6. | Secretary | A.E.108974 | ||
| 7 1 | Auditors (names of partners/employees) | |||
| 7.1 | ANDROULLA PITTA | 621853 | ||
| 7.2 | ||||
| 8. | Buy Back | |||
| 8,1 | ||||
| 8.2 | ||||
| 9. | Employees Provident Funds | |||
| (Names of funds) | ||||
| 9.1 | ||||
| 9.2 | ||||
| В. | Major Shareholders (over 5%) | |||
| B.1 | UNIVERSAL LIFE INSURANCE PUBLIC COMPANY LTD |
3.680.086 | 6,51 | 2004463376 |
| B.2 | CYPRUS DEVELOPMENT BANK LTD | 5.551.437 | 9,82 | 2004463385 |
| B.3 | 7Q INVEST LTD / MULTI OPPORTUNITIES | 16.115.000 | 28,50 | 2004820675 |
| 8.4 | ||||
| B.5 | ||||
| TOTAL | 29.007.434 | 51,30 | ||
| C. | Company Employees | $\overline{a}$ | $\overline{\phantom{a}}$ |
*Please return this document to the Cyprus Stock Exchange, after its completion.
$\bar{z}$
| FREE FLOAT TO THE PUBLIC | 27.537.468 | 48.70 | |
|---|---|---|---|
| ------ | |||
| TOTAL NUMBER OF LISTED SHARES | 56.544.902 | 100.00 |
Position
Chairman
Secretary
ANDREAS HADJIKYROU POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTD
NAME - SURNAME
SIGNATURE
DATE $080/209$ $9.12019$
POLYDORIDES & ASSOCIATES
(CORPORATE SERVICES) LIMITED
*Please return this document to the Cyprus Stock Exchange, after its completion.
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