Major Shareholding Notification • Jan 15, 2025
Major Shareholding Notification
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| Book J V 1 - 1 - 1 - 1 6 - 1 6 - 1 6 - 1 6 - 1 6 - 1 6 - 1 6 - 1 6 - | |||
|---|---|---|---|
| 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 | ||
| Aleksandr Mizgunov (Executive Director) | 1,548 | 1.548 | |
| 2. | Members of the Board (Names) | ||
| 2.1 | Oxana Hadjipavlou (Non-Executive Director) | 1,040 | 1.04 |
| 3. | General Manager | N/A | |
| 4. | Financial Manager | N/A | |
| 5. | Head of Accounting Department | N/A | |
| ு. | Secretary | N/A | |
| 7. | Auditors (names of partners/ employees) | NA | |
| 8. | Buy Back | NA | |
| 9, | Employees Provident Funds | N/A | |
| (Names of funds) | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | Zvonko Mickovic | 82,500 | 82.5 |
| TOTAL | 82,500 | 82.5 | |
| C. | Company Employees* | 4,169 | 4.196 |
| FREE FLOAT TO THE PUBLIC | 10,743 | 10.743 | |
| TOTAL NUMBER OF LISTED SHARES | 100,000 | 100% |
AS AT 31/12/2024
SIGNATURE Position NAME - SURNAME DATE un jag Fro Chairman Aleksandr Mizgunov 13/01/2025 Secretary Kleopas Stylianou - 3/01/2025 For FIDUSOL LIMITED
*The individuals mentioned in category A1, A2, and B1 are employees of the Company. For purposes of calculation of the total number and percentage of the listed shares they have been excluded from the category C. All employees except of individual mentioned in category B hold shares less than 5% of the total listed share capital.
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