Management Reports • Jul 4, 2018
Management Reports
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APPENDIX13
| A. | Bodies of Administration -Management and | Total number | Percentage of | Registration No. |
|---|---|---|---|---|
| Surveillance [(Article 137(3)] |
of shares | the total number of |
||
| shares | ||||
| 1. | Chairman of the Board | |||
| Petros Kythreotis | 22,766,254 | 53.63% | 2004492892 | |
| 2. | Members of the Board (Names) | |||
| 2.1 | Constantinos Kythreotis* | 0 | 0.00 | 2004518587 |
| 2.2 | Christiana Kythreotou* | 0 | 0.00 | 2004518588 |
| 2.3 | Andreas Pourgouras | 0 | 0.00 | |
| 2.4 | Loizos Shakallis | 0 | 0.00 | |
| 2.5 | Constantinos Adamides | 31,000 | 0.07 | 2004558903 |
| 3. | General Manager | |||
| Constantinos Kythreotis* | 0 | 0.00 | ||
| 4. | Financial Manager | |||
| Christiana Kythreotou | 0 | 0.00 | ||
| 5. | Head of Accounting Department | 0.00 | ||
| 6. | Secretary | |||
| Adaminco Secretarial Ltd | 0 | 0.00 | 2004516001 | |
| 7. | Auditors (names of partners/ employees) | |||
| 7.1 | Pricewaterhouse Coopers Ltd | 0 | 0.00 | |
| 8. | Buy Back of Company's shares | 0 | 0.00 | |
| 9. | Employee Provident Funds | 0 | 0.00 | |
| (Names of funds) | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | P. Kythreotis Investments Limited* | 0 | 0.00 | 2004490276 |
| B.2 | Nemesis Contracting & Cyfield Asphalt Co | 13,047,245 | 30.74 | |
| B.3 | 0.00 | |||
| B.4 | 0.00 | |||
| B.5 | ||||
| TOTAL | 35,844,499 | 84.44% | ||
| C. | Company Employees | 124,860 | 0.29% | |
| FREE FLOAT TO THE PUBLIC | 6,480,641 | 15.27% | ||
| TOTAL NUMBER OF LISTED SHARES | 42,450,000 | 100% |
*The shares held are included in the percentage held by the Chairman (A.1)
| Position | NAME – SURNAME | SIGNATURE | DATE | |
|---|---|---|---|---|
| Chairman | PETROS KYTHREOTIS | signed | 29/06/2018 | |
| Secretary | ADAMINCO SECRETARIAL LTD | signed | 29/06/2018 |
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