Governance Information • Oct 9, 2024
Governance Information
Open in ViewerOpens in native device viewer
| A. | Bodies of Administration -Management and Surveillance |
Total number of shares |
Percentage of the total number of shares |
|---|---|---|---|
| [(Article 137(3)] | |||
| 1. | Chairman of the Board | ||
| COSTAKIS LEFKARITIS | 5.079.415 | 5.8050% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | DINOS LEFKARITIS (CEO) | 38.522.261 | 44.0254% |
| 2.2 | MARIOS LEFKARITIS | 5.290.083 | 6.0457% |
| 2.3 | GEORGIA LEFKARITI IOANNOU | 2.887.073 | 3.2998% |
| 2.4 | COSTAS IAKOVOU | 0 | 0 |
| 2.5 | CHRISTOS LEFKARITIS | 0 | 0 |
| 2.6 | GEORGIOS KALOPETRIDES | 12.470 | 0.0142% |
| 2.7 | ANTONIA LEFKARITI | 2.106.757 | 2.4077% |
| 2.9 | |||
| 3. | General Manager | ||
| 4. | Financial Manager DINOS SAVVIDES | 0 | 0 |
| 5. | Head of Accounting Department | ||
| GEORGE AGGONAS | 0 | 0 | |
| 6. | Secretary GEORGE AGGONAS | 0 | 0 |
| 7. | Auditors (names of partners/ employees) | ||
| 7.1 | KPMG | 0 | 0 |
| 7.2 | |||
| 8. | Buy Back | ||
| 8.1 | 0 | 0 | |
| 8.2 | |||
| 9. | Employee Provident Funds | 0 | 0 |
| (Names of funds) | |||
| 9.1 | |||
| 9.2 | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | ELIANA THEOFANOUS | 4.400.000 | 5.0286% |
| TOTAL | 58.298.059 | 66.6262% | |
| C. | Company Employees | 315.930 | 0.3604% |
| FREE FLOAT TO THE PUBLIC | 28.886.611 | 33.0134% | |
| TOTAL NUMBER OF LISTED SHARES | 87.600.000 | 100.0000% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | COSTAKIS LEFKARITIS | signed | 07/10/2024 |
| Secretary | GEORGE AGGONAS | signed | 09/10/2024 |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.