Major Shareholding Notification • Apr 11, 2025
Major Shareholding Notification
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| A. | Bodies of Administration -Management and | Total number of shares | Percentage of the total |
|---|---|---|---|
| Surveillance [(Article 137(3)] |
number of shares | ||
| 1. | Chairman of the Board | ||
| Petros Kythreotis | 22,766,254 | 53.631 | |
| 2. | Members of the Board (Names) | ||
| 2.1 | Constantinos Kythreotis* | 0 | 0.000 |
| 2.2 | Christiana Kythreotou* | 0 | 0.000 |
| 2.3 | Andreas Pourgouras | 0 | 0.000 |
| 2.4 | Constantinos Adamides | 31,000 | 0.073 |
| 2.5 | Manolis Hadjimanolis | 22,000 | 0.052 |
| 3. | General Manager | ||
| Constantinos Kythreotis* | 0 | 0.000 | |
| 4. | Financial Manager | ||
| Christiana Kythreotou* | 0 | 0.000 | |
| 5. | Head of Accounting Department | 0 | 0.000 |
| 6. | Secretary | ||
| Adaminco Secretarial Ltd | 0 | 0.000 | |
| 7. | Auditors (names of partners/ employees) | ||
| 7.1 | RSM Cyprus Ltd | 0 | 0.000 |
| 8. | Buy Back | 0 | 0.000 |
| 9. | Employee Provident Funds | 0 | 0.000 |
| (Names of funds) | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | P. Kythreotis Investments Limited* | 0 | 0.000 |
| B.2 | Cyfield Engineering and Contracting Public | 13,047,245 | 30.736 |
| Limited & Cyfield Asphalt Co Limited | |||
| TOTAL | 35,866,499 | 84.49 | |
| C. | Company Employees | 110,560 | 0.26 |
| FREE FLOAT TO THE PUBLIC | 6,472,941 | 15.25 | |
| TOTAL NUMBER OF LISTED SHARES | 42,450,000 | 100.00 |
*The shares held are included in the percentage held by the Chairman
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | PETROS KYTHREOTIS | signed | 31/03/2025 |
| Secretary | ADAMINCO SECRETARIAL LTD | signed | 31/03/2025 |
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