Management Reports • Jan 11, 2018
Management Reports
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| A. | Bodies of Administration - Management and Surveillance |
Total number of shares |
Percentage of the total |
Trading Code / Trading Account |
|---|---|---|---|---|
| [(Article 137(3)] | number of shares |
|||
| 1. | Chairman of the Board | 16,291,313 | 44.60% | |
| 2. | Members of the Board (Names) | |||
| 2.1 | ANTONIOS S. LOUPIS | 342,000 | 0.94% | |
| 2.2 | ELENA HADJITHEODOSSIOU | -- | -- | |
| 2.3 | SYMEON MATSIS | -- | -- | |
| 2.4 | ALKIVIADES GREGORIADES | 943 | -- | |
| 2.5 | KYRIACOS KYRIACOU | -- | -- | |
| 2.6 | ||||
| 2.7 | ||||
| 2.8 | ||||
| 2.9 | ||||
| 3. | General Manager | -- | -- | |
| 4. | Financial Manager | -- | -- | |
| 5. | Head of Accounting Department | 20,064 | 0.05% | |
| 6. | Secretary | 30,096 | 0.08% | |
| 7. | Auditors (names of partners/ employees) | -- | -- | |
| 7.1 | ||||
| 7.2 | ||||
| 8. | Buy Back | -- | -- | |
| 8.1 | ||||
| 8.2 | ||||
| 9. | Employee Provident Funds | |||
| (Names of funds) | ||||
| 9.1 | SALAMIS TOURS PROVIDENT FUND LTD | -- | -- | |
| 9.2 | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | C.L.R. INVESTMENT FUND PUBLIC LTD | 5,220,000 | 14.29% | |
| B.2 | ||||
| B.3 | ||||
| B.4 | ||||
| B.5 | ||||
| TOTAL | 21,904,416 | 59.96% | ||
| C. | Company Employees | -- | -- | |
| FREE FLOAT TO THE PUBLIC | 14,624,721 | 40.04% | |
|---|---|---|---|
| TOTAL NUMBER OF LISTED SHARES | 36,529,137 | ||
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | VASSOS HADJITHEODOSSIOU | signed | 09/01/2018 |
| Secretary | ALFO SECRETARIAL LTD | signed | 09/01/2018 |
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