Stop parsing PDFs. Get the API. Request Access

AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Aphrodite Springs Public Ltd

Governance Information • Jan 15, 2025

2501_rns_2025-01-15_83474823-053b-4aa2-9ff2-0f3a5735acd6.pdf

Governance Information

Open in Viewer

Opens in native device viewer

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY:

A. Bodies of Administration - Management and
Surveillance
[(Article 137(3)]		 Total number of shares Percentage of the total number of
shares
1. Chairman of the Board
1.1 George Misirlis 0 0%
2. Members of the Board (Names)
2.1 Elias Neocleous 1 0,005%
2.2 Demetris Rotis 0 0%
2.3 Aristotelis Karytinos 0 0%
2.4
2.5
2.6
2.7
2.8
2.9
3. General Manager
3.1 Andreas Chrysostomou 0 0%
4. Financial Manager
Kyriakoulla Paourou 0 0%
5. Head of Accounting Department
ნ. Secretary
6.1 P&D Secretarial Services Limited 0 0%
7. Auditors (names of partners/ employees)
7.1 Ernst & Young Cyprus Limited 0 0%
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 Prodea Real Estate Investment Company Société
Anonyme		 22.396 96.22%
B.2
B.3
B.4
B.5
TOTAL 22.396 96.22%

AS AT 31 DECEMBER 2024

C. Company Employees
FREE FLOAT TO THE PUBLIC 879 3.78%
TOTAL NUMBER OF LISTED SHARES 23.275 100%

Position

NAME - SURNAME

Chairman

Secretary

George Misirlis

P&D Secretarial Services Ltd 1

SIGNATURE

DATE

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY

A. Market in which the securities of the
company are listed
B. Information: Number of Persons Number of Persons
B.1
B.2		 Natural Persons
Legal Persons		 6
4
B.3 Total (B1 + B2) 10
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
B.5 Major shareholders over 5% 1
B.6 Total (B4 + B5) (1)
C. TOTAL (B3 - B6) 9

Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / 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 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.cy/en-GB/home//

Position NAME - SURNAME SIGNATURE DATE
Chairman George Misirlis ··············································································································································································

FREE - FLOAT OF THE SHARE CAPITAL OF THE COMPANY: APHRODITE SPRINGS PUBLIC LIMITED AS AT 31 DECEMBER 2024

A. Bodies of Administration -
Management and Supervision
[(Article 137(3)]		 Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
1. Chairman of the Board
Name : George Misirlis		 0 0%
1. Directly 0 0%
11. Through persons holding shares in
their name but for the account of the
above mentioned person (names)		 0 0%
III. Through undertakings controlled by the
abovementioned person (names)		 0 0%
IV. Through persons acting in concert with
the abovementioned person (names)		 0 0%
TOTAL O 0%

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 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.cy/en-GB/home//

Position NAME - SURNAME SIGNATURE DATE Chairman George Misirlis

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
2.
2.1		 Member of the Board
Name : Elias Neocleous		 1 0,005%
l. Directly 0 0%
II. Through persons holding shares in
their name but for the account of the
above mentioned person (names)		 0 0%
111. Through undertakings controlled by the
abovementioned person (names)		 1 0,005%
IV. Through persons acting in concert with
the abovementioned person (names)		 0 0%
TOTAL 1 0,005%

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 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 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.cy/en-GB/home//

Position NAME - SURNAME SIGNATURE DATE Director Elias Neocleous

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
2.
2.2		 Member of the Board
Name : Demetris Rotis		 0 0%
l. Directly 0 0%
II. Through persons holding shares in
their name but for the account of the
above mentioned person (names)		 0 0%
III. Through undertakings controlled by the
abovementioned person (names)		 0 0%
IV. Through persons acting in concert with
the abovementioned person (names)		 0 0%
TOTAL 0 0%

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 / action / 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 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.cy/en-GB/home//

Position

NAME - SURNAME

Director

Demetris Rotis

SIGNATURE

DATE

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
2.
2.3		 Member of the Board
Name : Aristotelis Karytinos		 0 0%
l. Directly 0 0%
II. Through persons holding shares in
their name but for the account of the
above mentioned person (names)		 0 0%
HL. Through undertakings controlled by the
abovementioned person (names)		 0 0%
IV. Through persons acting in concert with
the abovementioned person (names)		 0 0%
TOTAL 0 0%

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 / operation / service requested, fulfilling the dutles of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Futher information regarding following website between 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

Aristotelis Kaytinos

SIGNATURE DATE Car. T. ... .................................................................................................................

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
3. General Manager
Name : Andreas Chrysostomou		 0 0%
Directly 0 0%
11. Through persons holding shares in
their name but for the account of the
above mentioned person (names)		 0 0%
= Through undertakings controlled by the
abovementioned person (names)		 0 0%
IV. Through persons acting in concert with
the abovementioned person (names)		 0 0%
TOTAL 0 0%

Position

NAME - SURNAME

SIGNATURE

DATE

General Manager Andreas Chrysostomou

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
4. Financial Manager
Name : Kyriakoula Paourou		 0 0%
l. Directly
II. Through persons holding shares in
their name but for the account of the
above mentioned person (names)		 0 0%
III. Through undertakings controlled by the
abovementioned person (names)		 0 0%
IV. Through persons acting in concert with
the abovementioned person (names)		 0 0%
TOTAL 0 0%

Position

NAME - SURNAME

SIGNATURE

DATE

Financial Reporting Manager Kyriakoula Paourou

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
5. Head of Accounting Department
Name :		 0 0%
l. Directly 0 0%
II. Through persons holding shares in
their name but for the account of the
above mentioned person (names)		 0 0%
III. Through undertakings controlled by the
abovementioned person (names)		 0 0%
IV. Through persons acting in concert with
the abovementioned person (names)		 0 0%
TOTAL 0 0%
Position NAME - SURNAME SIGNATURE DATE
Chairman George Misirlis
Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
6. Secretary
Name : P&D Secretarial Services
Limited		 0 0%
l. Directly 0 0%
II. Through persons holding shares in
their name but for the account of the
above mentioned person (names)		 0 0%
III. Through undertakings controlled by the
abovementioned person (names)		 0 0%
IV. Through persons acting in concert with
the abovementioned person (names)		 0 0%
TOTAL 0 0%
Position NAME - SURNAME S IGNATURE DATE
Secretary P&D Secretarial Services Ltd Howall and Your
Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
7. Auditors
Name : Ernst & Young Cyprus Limited		 0 0%
I. Directly 0 0%
11. Through persons holding shares in
their name but for the account of the
above mentioned person (names)		 0 0%
111. Through undertakings controlled by the
abovementioned person (names)		 0 0%
IV. Through persons acting in concert with
the abovementioned person (names)		 O 0%
TOTAL 0 0%

Note: Forms should be completed for any partners and employees which are involved in the auditing of the accounts which hold shares of the company either directly or indirectly, giving the appropriate numbering 7.1, 7.2, 7.3 etc 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 exercised of public authority and / or in the public interest and for compliance with legal obligations. Further information rearding 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

SIGNATURE

DATE

Partner

Andreas Avraam

14/01/2025

ERNST & YOUNG CYPRUS LIMITED

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
8. Buy Back
TOTAL

Position NAME - SURNAME SIGNATURE DATE Chairman George Misirlis

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
9. Employees Provident Funds
Names of funds:
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

Note: Complete the number of forms according to the Employees Provident Funds giving the 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 transaction / operation / service requested, fulfilling the duties of the CSE in the examism of oublic authority and / 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.cy/en-GB/home//

Position

NAME - SURNAME

SIGNATURE

DATE

Chairman

George Misirlis

B. Major Shareholders (over 5%) Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
B. Name: Prodea Real Estate Investment
Société Anonyme		 22.396 96.22%
Directly 22.396 96.22%
11. Through persons holding shares in
their name but for the account of the
above mentioned person (names)		 0 0%
111. Through undertakings controlled by the
abovementioned person (names)		 0 0%
IV. Through persons acting in concert with
the abovementioned person (names)		 0 0%
TOTAL 22.396 96.22%

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 duties of the CSS in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further informotion reparting 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

SIGNATURE

10

DATE

Chairman

George Misirlis

C. Company Employees ID Number Total
number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
TOTAL

Position

NAME - SURNAME

SIGNATURE

0

DATE

Chairman George Misirlis

APPENDIX A

TOTAL NUMBER OF ISSUED BUT NOT LISTED SHARE
CAPITAL		 Total number
of shares		 Total
(a) same category 0 0
(b) other category 0 0

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 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.cy/en-GB/home//

Position NAME - SURNAME SIGNATURE DATE
Chairman George Misirlis
Secretary P&D Secretarial Services Ltd HK avoll and Couler our

More from Aphrodite Springs Public Ltd

Interim / Quarterly Report 2025
Sep 19
Interim / Quarterly Report 2025
Sep 19
Board/Management Information 2025
May 30
AGM Information 2025
May 30
Board/Management Information 2025
May 7
Board/Management Information 2025
May 7
Pre-Annual General Meeting Information 2025
May 6
Pre-Annual General Meeting Information 2025
May 6
Pre-Annual General Meeting Information 2025
Apr 30
Pre-Annual General Meeting Information 2025
Apr 30
View all filings →

Talk to a Data Expert

Have a question? We'll get back to you promptly.