Major Shareholding Notification • Oct 13, 2017
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 | |||
| SAVVAS TTANTIS | 723408 | |||
| 2. | Members of the Board (Names) | |||
| 2.1 | CHRISTODOULOS CHRYSOULIOTIS | 676060 | ||
| 2.2 | EMILIA CHRISTODOULOU | 895247 | ||
| 2.3 | STAVROS MICHALAS | 572072 | ||
| 2.4 | ||||
| 2.5 | ||||
| 2.6 | ||||
| 2.7 | ||||
| 2.8 | ||||
| 2.9 | ||||
| 3. | General Manager | |||
| 4. | Financial Manager | |||
| 5. | Head of Accounting Department | |||
| 6. | Secretary | |||
| BRENA SERVICES LTD | ||||
| 7. | Auditors (names of partners/ employees) | |||
| 7.1 | DELOITTE CYPRUS | |||
| 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 B.2 |
EUROBANK EFG BULGARIA AD ITAL COMERS 75 EOOD |
669,788 589,000 |
33.49% 29.45% |
10646/1991 130631182 |
| B.3 | COVOTSOS TEXTILES LIMITED0 | 180,000 | 9% | HE2623 |
*Please return this document to the Cyprus Stock Exchange, after its completion.
TOTAL 1,438,788 71.94%
B.4 B.5
C. Company Employees
| 561,212 | 28.06% | ||
|---|---|---|---|
| 2,000,000 | 100.00% | ||
| NAME – SURNAME | SIGNATURE | DATE | |
| SAVVAS TTANTIS | Signed | ||
| Position Chairman |
FREE FLOAT TO THE PUBLIC TOTAL NUMBER OF LISTED SHARES |
30.09.2017 |
Secretary BRENA SERVICE LTD Signed 30.09.2017
| A. | Market in which the securities of the company are listed |
||
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | 92 | |
| B.2 | Legal Persons | 9 | |
| B.3 | Total (B1 + B2) | 101 | 101 |
| B.4 | Members of the Board of Directors | ……………………… | |
| i. Directly |
……………………… | ||
| ii. Through persons who hold shares in their name, but for the account of every Member of the Board |
|||
| ……………………… | |||
| iii. Through undertakings controlled by every Member of the Board |
……………………… | ||
| iv . Through persons acting in concert with every Member of the Board |
3 | ||
| B.5 | Major shareholders over 5% | 3 | |
| B.6 | Total (B4 + B5) | (6) | |
| C. | TOTAL (B3 – B6) | 95 |
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | Brena Services Ltd | Signed | 30.09.2017 |
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