Governance Information • Oct 10, 2018
Governance Information
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| A. | Bodies of Administration - Management and Surveillance [(Article 60(3)] |
Total number of shares |
Percentage of the total number of |
Trading Account |
|---|---|---|---|---|
| shares | ||||
| 1. | Chairman of the Board | |||
| DEMETRIS F. LORDOS | 5.454.465 | 10.7930% | 114574 | |
| 2. | Members of the Board (Names) | |||
| 2.1 | SAVVAKIS K. SAVVIDES | 0 | 0.0000% | 641197 |
| 2.2 | FOTOS T. LORDOS | 252.500 | 0.4996% | 819266 |
| 2.3 | MICHALIS LAMBRINOS | 0 | 0.0000% | |
| 2.4 | GEORGE SAVVIDES | 50.000 | 0.0988% | 568811 |
| 2.5 | ARISTEIDIS MICHAEL ARISTEIDOU | 15.133.713 | 29.9461% | 427042 |
| 2.6 | DEMOS DEMOU | 0 | 0.0000% | 709774 |
| 2.7 | STYLIANOS CHRISTIDES | 0 | 0.0000% | |
| 2.8 | TASOS LORDOS | 13.956.292 | 27.6164% | 482831 |
| 3. | General Manager | |||
| ALEXANDROS KANTARTZIS | 0 | 0.0000% | 889998 | |
| 4. | Financial Manager | |||
| MARIOS CONSTANTOURAS | 0 | 0.0000% | ||
| 5. | Head of Accounting Department | |||
| KATERINA PARPERI | 13.350 | 0.0264% | 485967 | |
| 6. | Secretary | |||
| A.L. PROCHOICE SECRETARIAL SERVICES LTD |
0 | 0.0000% | ||
| 7. | Auditors (names of partners/ employees) | |||
| DELOITTE LTD | ||||
| 0.0000% | ||||
| 7.1 | ALKIS CHRISTODOULIDES - PARTNER | 0 | ||
| 8. | Buy Back | 0 | 0.0000% | |
| 9. | Employee Provident Funds | |||
| (Names of funds) | ||||
| 9.1 | DIRECTORS' PROVIDENT FUND OF LORDOS | 0 | 0.0000% | 27-PF619 |
| UNITED PLASTICS PUBLIC LTD | ||||
| 9.2 | EMPLOYERS' PROVIDENT FUND OF LORDOS UNITED PLASTICS PUBLIC LTD |
567.783 | 1.1235% | |
| B. | Major Shareholders (over 5%) | |||
| B.1 | DEMETRIS F. LORDOS see A1 | |||
| B.2 | TASSOS LORDOS HOLDINGS LTD see A2.8 | HE51234 |
*Please return this document to the Cyprus Stock Exchange, after its completion.
| B.3 | MONEDA & ASSOCIATES LTD see 2.5. | HE105717 | ||
|---|---|---|---|---|
| B.4 | HOLY ARCHBISHOPRIC OF CYPRUS | 5.444.012 | 10.7724% | |
| B.5 | ||||
| TOTAL | 40.872.115 | 80.8762% | ||
| C. | Company Employees | 83.168 | 0.1646% | |
| FREE FLOAT TO THE PUBLIC | 9.580.939 | 18.9592% | ||
| TOTAL NUMBER OF LISTED SHARES | 50.536.222 | 100.0000% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | DEMETRIS F. LORDOS | signed | 30/09/2018 |
| Secretary | A.L. PROCHOICE SECRETARIAL | signed | 30/09/2018 |
| SERVICES LTD |
*Please return this document to the Cyprus Stock Exchange, after its completion.
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