AI Terminal
C.O. Cyprus Opportunity Energy Public Company LTD
Governance Information • Jan 16, 2025
2502_rns_2025-01-16_8ff445ba-4588-46fd-88a5-fbf4aa368bdf.pdf
Governance Information
Open in ViewerOpens in native device viewer
CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY: C.O. OPPORTUNITY ENERGY PUBLIC COMPANY LTD AS AT 31 DECEMBER 2024
| A. | Bodies of Administration - Management and Surveillance [(Article 137(3)] |
Total number of shares | Percentage of the total number of suares |
|---|---|---|---|
| 1. | Chairman of the Board ANDREAS LEONIDOU |
1,491,000 | 1.176% |
| 2. | Members of the Board (Names) | ||
| 2.1 | ANTONIS ANTONIOU | 0 | 0 |
| 2.2 | CHRISTODOULOS CHRYSOULIOTI | 0 | 0 |
| 2.3 | KEIMPE WISSE REITSMA | 0 | 0 |
| 3. | General Manager | 0 | 0 |
| র্ণ | Financial Manager | 0 | 0 |
| 5. | Head of Accounting Department | 0 | 0 |
| ଚି. | Secretary MARIA SAVVA |
0 | 0 |
| 7. | Auditors (names of partners/ employees) | 0 | 0 |
| 7.1 | PETROS PETROU, FCCA , LICENSE NO 1881/A/2013 |
0 | 0 |
| 8. | Buy Back | 0 | 0 |
| ರು | Employees Provident Funds (Names of funds) |
0 | 0 |
| ഥ | Major Shareholders (over 5%) | ||
| 3.1 | A.L. PROCHOICE SECRETARIAL SERVICES LTD |
27,149,994 | 21 415% |
| B.2 | STAVROS STAVROU | 32,083,333 | 25.306% |
| B.3 | HALMAN R.M. INVESTMENTS LTD | 14,491,150 | 11.43% |
| TOTAL | 75,215,477 | 59.327% | |
| C | Company Employees | 0 | 0 |
| FREE FLOAT TO THE PUBLIC | 51,565,285 | 40 67 39/0 | |
| TOTAL NUMBER OF LISTED SHARES | 126,780,762 | 100.000% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction i Personal data collected by the CSE upon submission of this applicassed for carryng on the unity and or in the public authority and or in the public operation / action / service requested, fulfilling the lose in the collection and processing of personal data
interest on the OSE spiron, policy which in constring the colle interest and for compliance with legal obligations. Further information in concease in collection and more of the more
| Position | Name-Surname | Signature | Date |
|---|---|---|---|
| Chairman of the Board | Andreas Leonidou | 31/12/2024 | |
| Secretary | Maria Savva | 31/12/2024 |
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 | Natural Persons | ||
| B.2 | Legal Persons | ||
| B.3 | Total (B1 + B2) | ||
| B.4 | Members of the Board of Directors | ||
| Directly i. |
|||
| Through persons who hold shares in ii. 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% | ( | |
| B.6 | Total (B4 + B5) | ||
| C | TOTAL (R3 - B6) |
Personal data collected by the CSE upon submission are processed for carrying out the Personal data collected by the CSE upon submission are processed for variya of public
transation / operation / service requested, fulfilling the clubes of the case in regard Personal cata collection / service requested, fulfiling the curtler information of the caroling
transaction / operation / service requested, fulfiling with legal obligation transaction / operation / about interest and for compliance with legal of the miomation of the mornation of the mor
the collection and processing of personal data is included the collection and processing of porocessing of porocesse.com.cy/en-GB/home/l
| Position | NAME - SURNAME - SIGNATURE | DATE |
|---|---|---|
| Chairman of the Board | Andreas Leonidou | 31/12/2024 |
FREE – FLOAT OF THE SHARE CAPITAL OF THE COMPANY: C.O. OPPORTUNITY ENERGY PUBLIC
COMPANY LTD 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. 1. |
Chairman of the Board Name : ANDREAS LEONIDOU Directly |
0 | 0% | |
| 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) A.L. PROCHOICE SECRETARIAL SERVICES LTD (SEE B.1) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) THEODORA LEONIDOU (Daughter) |
1.491.000 | ||
| TOTAL | 1.491.000 | 1.176% |
Personal data collected by the CSE upon submission are processed for carrying out the exercise of public Personal data collected by the City in this application at the Cation of the exercise of public
transaction / operation / service requested, fulfilling the cuties of the exe transaction / operation / action / service requested, fuller on the Use in the bunder on and one one one one one one ording
authority and / or in the public interest and fo authority and / or in the public interest and for complanes with and more of the more of the collection of the collection of the following website: http://www.cse.com.cy/en-GB/home//
Position
NAME - SURNAME
SIGNATURE
DATE
Chairman of the Board
Andreas Leonidou
31/12/2024
*Please return this document to the Cyprus Stock Exchange, after its completion.
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 2. 1. |
Member of the Board Name : ANTONIS ANTONIOU Directly |
0 | 0% | |
| 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) |
|||
| TOTAL | 0 | 0% |
Note: Complete the number of forms as are required for every member of the board giving the appropriate numbering 2.1, Note: Complete the number of forms as are roquired for 2 in the above form).
Personal data collected by the CSE upon submission of this application are processed for carrying out the exercise of public Personal data collected by the CSE upon submission alle of the CSE in the excise of public
transaction / operation / service requested, fulfilling the duties of the exercise transaction / operation / service requested, fulming the adules ont me Sochm information regarding
authority and / or in the public interest and for compliance with legal o authority and / or in the public interest and for complanes with legal on. Fare and on the more of the more of the collection of the the collection and pro://www.cse.com.cy/en-GB/home//
Position Director NAME - SURNAME Antonis Antoniou
DATE 31/12/2024
4
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 2.2 1. 11. |
Member of the Board Name : CHRISTODOULOS CHRYSOULIOTI Directly 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) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 0 | 0% |
Note: Complete the number of forms as are required for every member of the board giving the appropriate numbering 2.1, 2017 Note: Complete the number of forms as are required for overy .
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 exercise of public Personal data collected by the CSE upon submission and probocom and the CSE in exercise of public
transaction / service requested, fulfilling the duties of the CSE in e serd transaction / operation / service requested, fulming the Gurlhr information regarding
authority and / or in the public interest and for compliance with legal obligations. authority and / or in the public interest and for complanes in the CSE privacy mornal of the may and
the collection and processing of personal data is included in the CSE pri the collection and procl/www.cse.com.cy/en-GB/home//
| Position | SIGNATURE NAME - SURNAME |
|---|---|
| Chairman of the Board Andreas Leonidolu |
DATE 31/12/2024
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 2.3 1. |
Member of the Board Name : KEMPE WISSE REITSMA Directly |
0 | 0% | |
| 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 | O | 0% |
Note: Complete the number of forms as are required for every member of the board giving the appropriate numbering 2.1, 2017 and 1970 and 1970 and 1970 and 1970 and 1970 and Note: Complete the number of forms as are required for overy motion of the above form).
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 marring out the Personal data collected by the CSE upon submission are processed tor variable of public
transaction / service requested, fulfilling the duties of the CSE in thifornation reg Personal data veliocal by Juni 1 eersted, fulfilling the dutles of the Userver of the United on Production of Childer of Children of Children
authority and on interest and fo transaction > operation of the compliance with legal obligatoris. Portuge morner of only and on only
authority and broublic interest and for compliance in the CSE privacy pol the collection and processing ose.com.cy/en-GB/home//
Position
NAME - SURNAME
SIGNATURE
DATE 31/12/2024
Chairman of the Board Andreas Leonidou
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 3. | General Manager Name : |
|||
| 1. | Directly | 0 | 0% | |
| 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) |
0 | 0% | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
O | 0% | |
| TOTAL | O | 0% |
Personal data collected by the CSE upon submission are processed for carrying out the Personal data collected by the CSE upon submission are processor no verify of public
transaction / service requested, fulfilling the duties of the CSE in the exercise of pub transaction / operation / service requested, fulfilling the Outles of the User and Corporating
authority and / or in the public interest and for compliance with legal on the authority and / or in the public interest and for complanes with legal one mornal of the may be
the collection and processing of personal data is included in the CSE privacy the collection and proclusion cse.com.cy/en-GB/home//
| Position | SIGNATURE NAME - SURNAME |
DATE |
|---|---|---|
| Chairman of the Board | Andreas Leonidou |
31/12/2024 |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 4. | Financial Manager Name : |
|||
| 1. | 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) |
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 are processed for carrying out the exercise of the exercise of the execition in Personal data collected by the CSE upon submission are processed for wariyan of public
transation / operation / service requested, fulfilling the utiles of the cities of pub Personal data collected by the Service requested, fulfilling the Use of the Carlos regarding
transation / operation / action / service requested, fulfiling . Further inform fransatton / operation / addoin for compliance with legal obligatons: Purlier momaton Agon Angelona
authority and / or in the public in the CSE privacy policy, which is post the collection and processing of person.cy/en-GB/home/!
Position
NAME - SURNAME
SIGNATURE
DATE
Chairman of the Board
Andreas Leonidou
31/12/2024
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 5. 1. 11. |
Head of Accounting Department Name : Directly Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 0 |
0% 0% |
|
| III. | 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% |
Personal data collected by the CSE upon submission are processed for carrying out the CSE in the exercise of public Personal data collected by the CSE upon submission are processed for varis may norismal
transaction / action / service requested, fulfilling the duties of the career in exac Personal rule of only in the requested, fulfilling the dutes of the Goe in the barrane in
transaction / operation / service requested, fulfilling the bilgations. Further inf transaction 7 of in the public interest and for compliance with legal of the mioniation. Agently
the collection and proclaint of personal data is included in the CSE privacy the collection and processing or personal addition of the collection of the
| Position | SIGNATURE NAME - SURNAME |
DATE |
|---|---|---|
| Chairman of the Board | Andreas Leonidou |
31/12/2024 |
| Total number of shares |
Percentage to the total . number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 6. | Secretary Name : |
|||
| MARIA SAVVA | 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 | |
| 16 | ||||
| TOTAL | 0 | 0 |
Personal data collected by the CSE upon submission are processed for carrying out he
r massion / operation / service requested, fulfilling the closeling the CSE in the execis Personal data collected by the CSE upon submission are processed for cariying out be carring out bis corrying out liter of the execise of the execion means
collections Loc i Personal data collected by the USe requested, fulfiling the CbE in the exclose of poling
transation / operation / service requested, fulfiling the Unitions. Furbar informati transaction / operation / service requested for complex of the mombring informating in
authority and / or in the public interest and for complance with legal on the
the clie the collection and processing of persones of personali
Position
Name - Surname
Signature
31/12/2024
Date
Secretary
Maria Savva
*Please return this document to the Cyprus Stock Exchange, after its completion.
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 7. | Auditors Name : PETROS PETROU, FCCA , LICENSE NO 1881/A/2013 |
0 | 0% | |
| 1. | 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% |
Note: Forms should be completed for any partners and employees which are involved in the acounts which Note: Forms should be completed for any partners and employees with are involved in the addition of the acount of the acond
hold shares of the cliend not to the number 7 abov hold shares of the company either directly, gring the approphias function of the organism
numeral should be placed next to the number 7 above). SEE EXPLANATIONS, NUMBER 4
Personal data collected by the CSE upon submission are processed for carrying out the Personal data collected by the CSE upon submission alle processed nor early. Of public
transaction / service requested, fulfilling the duties of the CSE in informacing nogar Personal rula veliotion / service requested, fulfiling the dutles of the Users of the United on Pagarding
authority and in the public interest and for compliance with legal transaction > polacer the collection and processing of personylen-GB/homell
| Position | -SIGNATURE NAME - SURNAME |
DATE |
|---|---|---|
| Chairman of the Board | Andreas Leonidou | 31/12/2024 |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 8. | Buy Back | 0 | 0% | |
| TOTAL | 0 | 0% |
Personal data collected by the CSE upon submission are processed for carrying out the Personal data collected by the CSE upon submission are processed ior barrise of public
transaction / operation / service requested, fulfilling the duties of the career of pu Personal rula benetion / service requested, fulfilling the Gutles of the Userses of the Users
transaction / or in the publication / service with legal obligations. Further transaction of portal of the compliance with legal only in the CSE priver mismulation and on and on and on and on and on the may of the collection of the posted on the the collection and processing of powers of pom.cy/en-GB/home//
| Position | -SIGNATURE NAME - SURNAME |
DATE |
|---|---|---|
| Chairman of the Board | Andreas Leonidou | 31/12/2024 |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 9. | Employees Provident Funds Names of funds: |
|||
| O | 0% | |||
| 1. | Directly | |||
| 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% | |
| O | 0% | |||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | O | 0% |
Note: Complete the number of forms according to the Employees Provident Funds giving the
states in a C. 1. C. 0.2 etc (the second numeral should be placed after the number Note: Complete the number of forms according to the cimployood . For a
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 are processed for carrying out the exercise of the exercise of the execise of the execited by the Personal data collected by the CSE upon submission are processed for variyal of public
transaction / operation / service requested, fulfilling the utiles of the classical re Personal data colletted by the Joer equested, fulfiling the Use of the Cachoo or prince on princes
transation / opersion / service requested, fulfiling the lobigations. Furt transation / operation / action / oct and for compliance with legal obligations. Portuges of only
authority and / or in the public interest and for complicy, which is posted the collection and processing or personscylen-GB/home//
Position
NAME - SURNAME Andreas Leonidou
SIGNATURE
DATE
31/12/2024
Chairman of the Board
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.1 | Name: | |||
| A.L. PROCHOICE SECRETARIAL SERVICES LTD |
||||
| 1. | Directly | 27.149.994 | 21.415% | |
| 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) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 27.149.944 | 21.415% |
Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering the latter the form above). Note: Complete the number of forms according to the number of the may be and
Personal data collected by the CSE upon submission are processed for carrying out the exercise of the exercise of the execition Personal data collected by the CSE upon submission are processed for cariya of public
transaction / service requested, fulfilling the duties of the claring of public Personal dala Colletica by the requested, fulfiling the dutles of the CSE in the Useroso Caroling
transaction / operation / action / service requested, fulfiling with is pos transation / operation / addi interest and for compliance with legal only in the miomative of only
authority and / or in the public in the CSE privacy policy, which is posted the collection and processing of por por pom.cy/en-GB/home//
Position
NAME - SURNAME Andreas Leonidoù
SIGNATURE
DATE
31/12/2024
Chairman of the Board
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.2 | Name: | |||
| STAVROS STAVROU | ||||
| 1. | Directly | 32.083.333 | 25.306% | |
| 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) |
|||
| TOTAL | 32.083.333 | 25.306% |
Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering the latter B Note: Complete the number of forms according to the number of the may be and
Personal data collected by the CSE upon submission are processed for carrying out the exercise of the execited of the execting Personal data collected by the CSE upon submission are processed for variy na
transaction / service requested, fulfilling the duties of the cSE in internation regarding on t Personal rata Deliotice By (1) Service requested, fulfilling the dutles of the United Carding
transaction / operation / service requested, fulfilling with legal obligations transaction / operation / bolic interest and for compliance with legal of the mismaller of the posted on the mornity and on the posted on the the collection and processing of concessing of pom-GB/home//
| Position | SIGNATURE NAME - SURNAME |
DATE |
|---|---|---|
| Chairman of the Board | Andreas Leonidoù |
31/12/2024 |
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.3 | Name: | |||
| HALMAN R.M. INVESTMENTS LTD | 14.400.000 | 11.358% | ||
| 1. | Directly | |||
| 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) |
0.072% | ||
| HALMAN RONY MOSHE | 91.150 | |||
| TOTA | 14.491.150 | 11.43% |
Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering the ma Note: Complete the number of forms according to the number of the mayor
B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above).
B.1, B.2, E.S. et (the hallser in of this application are processed for carrying out the exercise of public for the execise of public Personal data collected by the CSE upon submission are processed for varis national of the exercises in rearismal problic
transaction / service requested, fulfilling the util Personal uala beliotice are requested, fulfiling the dutles of the Cochines Corporation
transaction / operation / service requested, fulfiling the dutles on the rinformation trails and I of Joriation Frances and for compliance with legal obligatoris. Polities mismula on Samally
the collection and processing of personal data is included in the CSE the collection and processing see.com.cy/en-GB/home//
Position
NAME - SURNAME
SIGNATURE
DATE
Chairman of the Board
Andreas Leonidou
31/12/2024
| ﻥ | COMPANY'S EMPLOYEES | Identity card no. | Total Depository Receipts |
Share account |
|---|---|---|---|---|
| TOTAL |
Employees holding shares
| 0 | ||
|---|---|---|
0
Employees not holding shares
Personal data collected by the CSE upon submission are processed for carrying out the exercise of the exercise of the exercise of the exercise of consting Personal data collected by the CSE upon submission are processed the cosy of the caripe of public
transaction / operation / service requested, fulfilling the utilisme includ Personal vala beliotice are requested, fulfilling the dutles of the Cochines and one of the consess on
authority and / or in the public interest and for compliance with legal transaction of periation of the east and for compliance with legal only in the mornal of the may be any
authority and processing of personal data is included in the CSE priva the collection and processing collection collen-GB/home//
| Capacity | Full Name | Signature | Date |
|---|---|---|---|
| Chairman of the Board | Andreas Leonidou | 31/12/2024 |
APPENDIX A
| 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 CSE upon submission are processed for carrying out the Personal data collected by the CSE upon submission are processed for varise of public
transaction / service requested, fulfilling the dutles of the cSE in infornation regard Pensaction / operation / action / service requested, fulfilling the outles of the oxoros expresses control of the market of any and one of any and on the transaction 7 beraden in the compliance with legal obligatons. Police information. Police of the mornation.
authority and processing of personal data is included in the CSE p the collection and processing of com.cy/en-GB/home/l
| Position | SIGNATURE NAME - SURNAME |
DATE |
|---|---|---|
| Chairman of the Board | Andreas Leonidou\ | 31/12/2024 |