Board/Management Information • Jul 10, 2018
Board/Management Information
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APPENDIX 13
AS AT 30 JUNE 2018
| 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 | 2.008.203 | 3,55 | 191380 |
| 2. | Members of the Board (Names) | |||
| 2.1 | MICHALIS POLYDORIDES | 2.067.667 | 3,66 | 386792 |
| 2.2 | LOIZOS CHRISTOU | 755.338 | 1,34 | 403797 |
| 2.3 | JOHN JOANNIDES | 31.167 | 0,06 | 177002 |
| 2.4 | MATTHEW RODINOS | 321.767 | 0,56 | 2004747368 |
| 2.5 | PANDORA TSERIOTI | 837,906 | 1,48 | 2004488977 |
| 2.6 | CHRISTOS PAPAELLINAS | i. | 658750 | |
| 2.7 | ||||
| 2.8 | ||||
| 2.9 | ||||
| 3. | General Manager | |||
| 4. | Financial Manager | |||
| 5. | Head of Accounting Department | |||
| 6. | Secretary | A.E.108974 | ||
| 7. | 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 | 13.883.000 | 24,55 | 2004820675 |
| B.4 | ||||
| B.5 |
29.136.571
$\overline{ }$
$\bar{a}$
51,53
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*Please return this document to the Cyprus Stock Exchange, after its completion.
TOTAL
Company Employees
C.
| 48.47 | 27.408.331 | FREE FLOAT TO THE PUBLIC | |
|---|---|---|---|
| 100.00 | 56,544,902 | TOTAL NUMBER OF LISTED SHARES | |
Position
NAME - SURNAME
COLOCASSIDES G. MICHAEL Chairman
$\overline{a}$
Secretary
POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTD
SIGNATURE DATE 107.2018 10.7.2018
POLYDORIDES & ASSOCIATES
(CORPORATE SERVICES) LIMITED
*Please return this document to the Cyprus Stock Exchange, after its completion.
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