Board/Management Information • Oct 5, 2018
Board/Management Information
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APPENDIX 13
| Percentage of | Trading Code / | |||
|---|---|---|---|---|
| A. | Bodies of Administration - Management and Surveillance | Total number of shares |
the total number | Trading Account |
| $^{\sim}$ [(Article 137(3)] | of shares | |||
| 1. | Chairman of the Board | |||
| CONSTANTINOU ANDREAS | 139,609,444 | 86.87% | 2004465137 | |
| 2. | Members of the Board (Names) | |||
| 2.1 | ANASTASIOU ANDREAS | $\mathbf{0}$ | $0.00\%$ | 2004496411 |
| 2.2 | SPYROU MARIOS | 29,482 | 0.02% | 2004537113 |
| 2.3 | GREGORIOU ANDREAS | $\Omega$ | 0.00% | 2004491271 |
| 2.4 | CONSTANTINOU GEORGIOS (Son) | $\mathbf{0}$ | 0.00% | AΔT 941850 |
| 2.5 | ||||
| 2.6 | ||||
| 2.7 | ||||
| 2.8 2.9 |
||||
| 3. | General Manager | |||
| CONSTANTINOU ANDREAS | (See note 1) | |||
| 4. | Financial Manager | |||
| ANASTASIOU ANDREAS | (See Note 2.1) | |||
| 5. | Head of Accounting Department | |||
| 6. | Secretary | |||
| ANASTASIOU ANDREAS | (See Note 2.1) | |||
| 7. | Auditors (names of partners/employees) | |||
| 7.1 | ||||
| 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 | CONSTANTINOU ANDREAS | (See Note 1) | ||
| B.2 B.3 |
||||
| B.4 | ||||
| B.5 | ||||
| TOTAL | 139,638,926 | 86.89% | ||
| C. | Company Employees | 484,138 | 0.30% | |
| FREE FLOAT TO THE PUBLIC | 20,591,222 | 12.81% | ||
| TOTAL NUMBER OF LISTED SHARES | ||||
| 160,714,286 | 100.00% | |||
| NAME - SURNAME Position |
SIGNATURE | Date | ||
| ANDREAS CONSTANTINOU Chairman |
04/10/18 | |||
| ANDREAS ANASTASIOU Secretary |
04/10/18 | |||
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