Declaration of Voting Results & Voting Rights Announcements • Jan 13, 2025
Declaration of Voting Results & Voting Rights Announcements
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APPENDIX 13
| A. | Bodies of Administration - Management and Surveillance [(Article 137(3)] |
Total number of shares | Percentage of the total number of shares |
|---|---|---|---|
| 1. | Chaiman of the Board | ||
| 2. | Members of the Board (Names) | ||
| 2.1 | Fotios Sakellaridis | 410.332 | 14,87% |
| 22 | Antonios Nikolaou | 103.830 | 3,76% |
| 3. | General Manager | ||
| 4. | Financial Manager | ||
| 5. | Head of Accounting Department | ||
| 6. | Secretary: PRUSEC LIMITED | ||
| 7. | Auditors (names of partners/ employees): ADM AUDIT TRUST LIMITED |
||
| 8. | Buy Back | ||
| 9. | Employees Provident Funds | ||
| (Names of funds) | |||
| 00 | Major Shareholders (over 5%) | ||
| 8.1 | Emmanouil Sakellaridis | 632,200 | 22,90% |
| 82 | Stamatios Molarls | 488.364 | 17.69% |
| 8.3 | Vasileios Alexandros Molaris | 428.850 | 15,54% |
| 8.4 | Nikolaos Sakellaridis | 390.000 | 14,13% |
| TOTAL | 2.453,577 | 88.89% | |
| C. | Company Employees | ||
| FREE FLOAT TO THE PUBLIC | 306.756 | 11,11% | |
| TOTAL NUMBER OF LISTED SHARES | 2.760-88 | 10.0% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the construction of any Fransaction / operation / socioe requested, fulfilling the drubes of the CSE in the exercise of the exercise of public
transaction / operation / service requested, fulfilling authority and / or in the public interest and for complished with a che information of public
authority and / or in the public interest and for compliance with and in and the collection and processing of conplance with legal obligations. Further information regarding
the collection and processing of personal data is included in the CSE privacy following website: http://www.cse.com.cv/en-GB/honall
Position NAME - SURNAME SIGNATURE DATE of oils Director Fotios Sakellaridis Secretary Prusec Limited
| र् | Market in which the securities of the | Emerging Companies Market (ECM) | |||
|---|---|---|---|---|---|
| company are listed | |||||
| B. | Information: | Number of Persons | Number of Persons | ||
| 8.1 B.2 B.3 B.4 |
Natural Persons Legal Persons Total (B1 + B2) Members of the Board of Directors |
··································· |
|||
| 1. 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 |
1 | ||||
| iv . Through persons acting in concert with every Member of the Board |
|||||
| B.5 | Major shareholders over 5% | ||||
| B.6 | Total (84 + B5) | () | |||
| C. | TOTAL (B3 - B6) |
Pensonal data collected by the CSE upon submission of this application are processed for carrying out the transation / operation / service requested, fulfilling the duties of the CSE in the exercise of publication of the exercise of public authority and i or in he public interest and for compliance with legal of the cities of public
the collection and procession of personal dots in industrial. Further informati the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cv/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | Fotios Sakellaridis | 09101125 | |
| r REE ~ FLOAT OF THE SHARE CAPITAL OF THE COMPANY: IDNA GENOMICS PUBLIC LTD | ||||||
|---|---|---|---|---|---|---|
| AS AT 31/12/2024 |
| A | Bodies of Administration - | Total number of | Percentage to the | Trading Code / |
|---|---|---|---|---|
| Management and Supervision [(Article 137(3)] |
shares | total number of | Trading Account | |
| 1. | Chairman of the Board | shares | ||
| Name : | ||||
| l. | ||||
| Directly | ||||
| 11. | Through persons holding shares in | |||
| their name but for the account of the | ||||
| above mentioned person (names) | ||||
| UII. | ||||
| Through undertakings controlled by the abovementioned person (names) |
||||
| W. | Through persons acting in concert with | |||
| the abovementioned person (names) | ||||
| TOTAL |
Personal data collector of the CSE upon submission are processed for carrying out the
tmason / opention / serito requested, fulfiling the dating of the carring on including the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cv/en-CB/home/l
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | Fotios Sakellaridis | oaloing |
| Total number of | Percentage to | Trading Code / | ||
|---|---|---|---|---|
| shares | the total | Trading Account | ||
| number of | ||||
| shares | ||||
| 2.1. | Member of the Board | |||
| Name : Fotios Sakellaridis | ||||
| l. | Directly | 410.333 | 14,87% | |
| 11. | Through persons holding shares in | |||
| their name but for the account of the | ||||
| above mentioned person (names) | ||||
| Ш. | ||||
| Through undertakings controlled by the | ||||
| abovementioned person (names) | ||||
| IV. | Through persons acting in concert with | |||
| the abovementioned person (names) | ||||
| Emmanouil Sakellaridis (son) | See B.1. | See B.1. | ||
| Nikolaos Sakellaridis (son) | See B.4. | Sea B.4. | ||
| TOTAL | 410.333 | 14,87% |
Note: Complete the number of forms as are required for every member of the board giving the appropriate numbering 2.1, 2.2, 2.3 etc (place the second numeral after the number 2 in the above form).
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction i opention i action i sorvice requested, fulfilling the dudes of the CSE in the exercise of public authoritae or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cv/an-GB/home/i
| Position NAME - SURNAME | SIGNATURE | DATE | |
|---|---|---|---|
| Director Fotios Sakellandis | 09/01/24 |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 22. | Member of the Board Name : ANTONIOS NIKOLAOU |
|||
| l. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| 111. | Through undertakings controlled by the abovementioned person (names) |
|||
| ACNI INVESTMENTS LTD | 103.830 | 3,76 | ||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 103.830 | 3,76% |
Note: Complete the number of forms as are required for every member of the appropriate numbering 2.1, 2.2, 2.3 etc (place the second numeral after the number 2 in the above form),
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public of the exercise of public authority and / or in the public interest and for compliance with legal bill be are in the execuse of public
authority and / or in the public interest and for compliance with the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
Position NAME - SURNAME
Director ANTONIOS NIKOLAOU
TURE DATE
| Total number of shares |
Percentage to the total |
Trading Code / | ||
|---|---|---|---|---|
| number of | Trading Account | |||
| 3. | shares | |||
| General Manager Name : |
- | - | ||
| L | Directly | |||
| Through persons holding shares in their name but for the account of the above mentioned person (names) |
||||
| HI. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Parsonal data ollector of this application at this application are processed for carrying out the
thansedon / agention / section requested, fulfiling the later in manufactu the collection and processing of porsonal data is included in the CSE privacy policy, which information regarding
the collection and processing of porsonal data is included i following wobsite: http://www.cse.com.cv/en-CB/home/l
Position NAME - SURNAME SIGNATURE DATE ക്കിച്ചിട്ട Director Fotios Sakellaridis
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 4. | Financial Manager Name : |
- | ||
| l. | Directly | |||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| 111. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | ||||
| - | - |
Porsonal data collected by the CSE upon submission are processed for carrying out the carsing out the
transaction / operation / service requested, fulfiling the dutles of th active of the public interest indifing the dutes of the CSE in the oxecity of the oxecity of the oxecity of the oxecity of the oxecity of the breating the production regardin following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | Fotios Sakellaridis | 09 131 123 | |
| 5. | Head of Accounting Department | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| Name : | 1 | |||
| i. | Directly | |||
| Through persons holding shares in their name but for the account of the above mentioned person (names) |
||||
| 111. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| - S | ||||
| TOTAL |
Personal data collected by the CSE upon submission are processed for carring out the
tunaction / opention / service requested, fulfiling the differ in the mainting manully a collection and processing of personal data is included in the CSE privacy of policy of poline
the collection and processing of personal data is included in the CSE privacy following website: http://www.cse.com.cy/en-GB/home//
8

| Total number of shares |
Percentage to the total number of |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 6. | Secretary Name : PRUSEC LIMITED |
shares | ||
| 1. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| 1111. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Personal data collected by the CSE upon submission are processed for carrying out the
transaction / operation / action / service requested, fulfilling the duties of the CSE i . Province and collection of this application are processed for carrying out the
transation / operation / service requested, fulfilling the duties of the CSE in the execit ( അവിടെ വി Fr in the public merest and tor compliance with legal obligations. Further information organise
the collection and processing of personal data is included in the the consocion and processing of personal data is includes
following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNARDSEC LTD PATE |
|---|---|---|
| Secretary | PRUSEC LIMITED | 112025 |
| 7. | Auditors Name: ADM AUDIT TRUST LTD |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| l. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV- | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Note: Forms should be completed for any partners and employees which are involved in the accounts which hold shares of the company either directly or indirectly, giving the appropriate numbering 7.1, 7.2, 7.3 stc. the second numeral should be placed next to the number 7 above), SEE EXPLANATIONS, NUMBER 4
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information reqarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.css.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE | ||
|---|---|---|---|---|---|
| Auditors | ADM AUDIT TRUST LTD | 3 01123 | |||
| ADM AUDIT TRUST JIM, | |||||
| Total number of shares |
Percentage to the total number of |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 8. | Buy Back | - | shares - |
|
| TOTAL | e |
Personal data collection of this application are processed for carying out the
transetton / operalon / service requesed, fuliling the city in the many of the many of may hand following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | Fotios Sakellaridis | 09/01/23 |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 0 | Employees Provident Funds Names of funds: |
- | ||
| l. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Note: Complete the number of forms according to the number of the Employees Provident Funds giving the rists. Ochpiels the hamber of forms according to the Employees Provident Full
numbering 9.1, 9.2, 9.3 etc (the second numeral should be placed after the number 9 above).
Personal data collected by the CSE upon submission of this application are processed for carrying out the authority and I operation I service requested, fulfilling the duties of the CSE in the exercise of public authority and I or in the public interest and for complines with legal of the Skercher of public
the collection and procession of normplance with legal obligations. Further i the collection and processing of porsonal data is included in the CSE privacy of the rinemation regarding
the collection and processing of porsonal data is included in the CS following website: http://www.csc.com.cy/en_GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | Fotios Sakellandis | 09/01/25 |
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.1. | Name: Emmanouil Sakellaridis | |||
| - | Directly | 632.200 | 22,9% | |
| 11. | ||||
| Through persons holding shares in their name but for the account of the above mentioned person (names) |
||||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | ||||
| Through persons acting in concert with the abovementioned person (names) |
||||
| Fotios Sakellaridis (father) | See A.2.1. | |||
| See A.2.1. | ||||
| TOTAL | 632-200 | 22,9% |
Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering Noter Semplets the number of forms according to the number of the major sharehold.
B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above).
Personal data collected by the CSE upon submission of this application are processed for carrying out the transation i operation i service requested, fulfilling the processed for carrying out the
autority and lor in the nublic requested, fulfilling the cluites of the CSE in the authority and I or in the public interest and for compliance with legal of public
authority and I or in the public interest and for compliance with legal of public the collection and processing of personal data is included in the infornation regarding
the collection and processing of personal data is included in the CSE privacy policy, following website: http://www.cse.com.cy/en-GB/home//
Position
NAME - SURNAME
Major Shareholder Emmanouil Sakellaridis
SIGNATURE DATE S
| Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of |
Trading Code / Trading Account |
|---|---|---|---|
| Name: Stamatios Molaris | |||
| Directly | 365.594 | 13,24% | |
| Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| Through undertakings controlled by the abovementioned person (names) |
|||
| COMPANY | 3.307 | 0,12% | |
| TOLSTOY TRADING CO | 3.240 | 0,12% | |
| Through persons acting in concert with | |||
| Fuzeyya Yener Molaris (wife) | 116.223 | ||
| See B.3. | See B.3. | ||
| TOTAL | 488,364 | 17,69% | |
| DON QUIXOTE CONSULTANTS the abovementioned person (names) Vasileios Alexandros Molaris (son) |
shares 4,24% |
Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above).
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the closes of the CSE in the exercise of public authority and or in the public interest and for compliance of the cSE in the execuse of public
the collection and processing of included in the CSE in the career in the poste following website: http://www.sse.com.cy/en-GB/home/i
Position
NAME - SURNAME
SIGNATURE DATE ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Major Shareholder Stamatios Molaris
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code I Trading Account |
|---|---|---|---|---|
| 83. | Name: Vasiloios Alaxandros Molaris |
|||
| 1. | Directiv | 428,850 | 15,54% | |
| U. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| 111. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| Stamatios Molaris (father) | See B.2. | See B.2. | ||
| TOTAL | 428.850 | 15,54% |
Note: Complete the number of forms according to the nurriber of the major shareholders giving the appropriate numbering B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above),
Personal data collected by the CSE upon submission of this application are processed for carrying out the sufferity and Lauis the nublic is service requested, fullifiling the dudes of the CSE in the exercise of public ations of Voorador Pressonal for register (enting de cades of pirines in primes in primes in public
list of letter and province interes include in the CSE privacy policy, wh following website: http://www.css.com.cv/en-GB/home//
Position
NAME - SURNAME
Major Shareholder Vasileios - Alexandros Molaris
SIGNATURE DATE
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.4. | Name: Nikolaos Sakellaridis | |||
| 1. | Directly | 390.000 | ||
| 14,13% | ||||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| = | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| Fotios Sakellaridis (father) | See A.2.1. | See A.2.1. | ||
| TOTAL | ||||
| 390.000 | 14,13% |
Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering noter Semplete the number of forms according to the humber of the major sharehold.
B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above).
Personal data collected by the CSE upon submission are processed for carrying out the ransaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public of the exercise of public authority and / or in the public interest and for compirance with legal of public of public
authority and / or in the public interest and for compilance with legal of public the collection and processing of complance with legal only and one of the information regarding
the collection and processing of personal data is included in the CSE privacy following website: http://www.cse.com.cy/en-GB/home//
Position
NAME - SURNAME
SIGNATURE
DATE
Major Shareholder Nikolaos Sakellaridis
10/01/2025
| C. | Company Employees | ID Number | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|---|
| TOTAL | |||||
| Number of Employees who hold shares | 0 | ||||
| Number of Employees who do not hold shares | D |
Personal data odlector of the application are processed for carring out the
transction / operation / sevile requested for CSE in oserily out he
avitioriy and or intho public
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | Fotios Sakellaridis | 09/01/25 |
| TOTAL NUMBER OF ISSUED BUT NOT LISTED SHARE CAPITAL |
Total number of shares |
Total |
|---|---|---|
| (a) same category | ||
| (b) other category | ||
Personal data collected by the operiod of the application and processed for carring out the
transation / operation requested, folialing the OSE hill omring out his and the le
| Position | NAME - SURNAME | SIGNATURE DATE |
|---|---|---|
| Director | Fotios Sakellaridis | 09/01/25 |
| Secretary | Prusec Limited | Cours |
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