Major Shareholding Notification • Jan 15, 2018
Major Shareholding Notification
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| 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 | |||
| EROTOCRITOU ANDREAS | 342.224 | 1.93% | 20044487458 | |
| 2. | Members of the Board (Names) | |||
| 2.1 | MICHALIS K. TYLLIS | 50.509 | 0.28% | 2004470476 |
| 2.2 | KITROMILIDES FRIXOS | 55.000 | 0.31% | 2004484566 |
| 2.3 | PLAKIDES NIKOLAS | 0 | 0.00% | --- |
| 2.4 | AGATHOCLEOUS COSTAS | 22.000 | 0.12% | 2004465172 |
| 2.5 | KYTHREOTIS CHRISTOS | 0 | 0.00% | --- |
| 2.6 | PETRIDES NEARCHOS * |
291.900 | 1.62% | --- |
| 2.7 | ||||
| 2.8 | ||||
| 2.9 | ||||
| 3. | General Manager TYLLIS ANDREAS | 9.145.694 | 50.85% | 2004470483 |
| 4. | Financial Manager ΙΟΑΝΝIS MAVRIDES | 0 | 0.00% | --- |
| 5. | Head of Accounting Department PALESI EIRINI | 0 | 0.00% | --- |
| 6. | Secretary KONIAS ADAMOS | 0 | 0.00% | --- |
| 7. | Auditors (names of partners/ employees) | |||
| 7.1 | 0 | 0.00% | --- | |
| 7.2 | ||||
| 8. | Buy Back | 0 | 0.00% | ---- |
| 8.1 | ||||
| 8.2 | ||||
| 9. | Employee Provident Funds | |||
| (Names of funds) | ||||
| 9.1 | 0 | 0.00% | --- | |
| 9.2 | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | KYRIAKOS M. TYLLIS & CO LTD | See Part A3 | 0.00% | 2004480029 |
| B.2 | NASO ELIADOU INSURANCE AGENTS & CONSULTANTS LTD |
1.841.822 | 10.23% | 2004776940 |
| B.3 | ||||
| B.4 | ||||
| B.5 | ||||
| TOTAL | 11.749.149 | 65.34% | ---- | |
| C. | Company Employees | 7.151 | 0.03% | ---- |
| FREE FLOAT TO THE PUBLIC | 6.228.700 | 34.63% | ---- |
|---|---|---|---|
| TOTAL NUMBER OF LISTED SHARES | 17.985.000 | 100.00% | --- |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | ANDREAS P. EROTOCRITOU | signed | 31/12/2017 |
| Secretary | ADAMOS KONIAS | signed | 31/12/2017 |
* Pending approval by the Registrar of Insurance Companies
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