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Agros Development Company "Proodos" Public LTD

Regulatory Filings Apr 10, 2025

2447_rns_2025-04-10_8c175272-74df-48a0-bbe4-a40e72e74130.pdf

Regulatory Filings

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LTD

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

AS AT 31 March 2025

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