Major Shareholding Notification • Apr 11, 2025
Major Shareholding Notification
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| 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 – SYMEON MATSIS | - | - |
| 2. | Members of the Board (Names) | ||
| 2.1 | MELINA PYRGOU | - | - |
| 2.2 | ELENA HADJITHEODOSIOU | 33,311,852 | 91.193% |
| 2.3 | ALKIVIADES GREGORIADES | -- | -- |
| 2.4 | GEORGE TSIELEPIS | -- | -- |
| 2.5 | |||
| 3. | General Manager | -- | -- |
| 4. | Financial Manager | -- | -- |
| 5. | Head of Accounting Department | -- | -- |
| 6. | Secretary | -- | -- |
| 7. | Auditors (names of partners/ employees) | -- | -- |
| 7.1 | Ernst & Young Ltd | ||
| 7.2 | |||
| 8. | Buy Back | -- | -- |
| 8.1 | |||
| 8.2 | |||
| 9. | Employee Provident Funds | ||
| (Names of funds) | |||
| 9.1 | -- | -- | |
| 9.2 | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | |||
| TOTAL | 33,311,852 | 91.193% | |
| C. | Company Employees | -- | -- |
| FREE FLOAT TO THE PUBLIC | 3,217,285 | 8.807% | |
| TOTAL NUMBER OF LISTED SHARES | 36.529.137 | ||
| Position NAME – SURNAME |
SIGNATURE | DATE | |
| Chairman SYMEON MATSIS |
signed | 08/04/2025 | |
| Secretary | ALFO SECRETARIAL LTD | signed | 08/04/2025 |
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