Regulatory Filings • Apr 10, 2025
Regulatory Filings
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| A. | Bodies of Administration - Management and Surveillance |
Total number of shares |
Percentage of the total number of |
|---|---|---|---|
| [(Article 137(3)] | shares | ||
| 1. | Chairman of the Board Antonis Pissarides |
523 | 0.01 |
| 2.1 | Nicos Hadjiosif | 500 | 0.01 |
| 2.2 | Kikis Christodoulides | 400 | 0.01 |
| 2.3 | Andreas Stavrinos | 402 | 0.01 |
| 2.4 | Loizos Loizou | 432 | 0.01 |
| 2.5 | Dimos Dimou | 400 | 0.01 |
| 2.6 | Marios Stavrou | - | - |
| 2.8 | |||
| 3. | General Manager | ||
| 4. | Financial Manager: | ||
| 5. | Head of Accounting Department | ||
| 6. | Secretary PRUSEC LIMITED | - | - |
| 7. | Auditors (names of partners/ employees) | ||
| 7.1 | BAKER TILLY KLITOU & PARTNERS LTD | - | - |
| 7.2 | |||
| 8. | Buy Back | - | - |
| 8.1 | |||
| 9. | Employee Provident Funds | ||
| (Names of funds) | |||
| 9.1 | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | Universal Life Insurance Public Company Ltd | 621,237 | 17.30 |
| B.2 | Apeiteion Foundation | 573,595 | 15.98 |
| B.3 | Chainrai Balram | 1,305,135 | 36.35 |
| B.4 | Marios Chiromerides | 263,359 | 7.34 |
| TOTAL | 2,765,983 | 77.03 | |
| C. | Company Employees | 821 | 0.02 |
| FREE FLOAT TO THE PUBLIC | 824,232 | 22.95 | |
| TOTAL NUMBER OF LISTED SHARES | 3,590,215 | 100.00 | |
| Position NAME – SURNAME |
SIGNATURE | DATE | |
| Chairman Antonis Pissarides |
signed | 9/4/2025 | |
| Secretary | PRUSEC LTD | signed | 9/4/2025 |
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