Board/Management Information • Apr 10, 2025
Board/Management Information
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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 | ||
| Loucaides Marios | 0 | 0.00% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | TYLLIS K. ANDREAS | 130.500 | 0.23% |
| 2.2 | DEMETRIOU ELIAS | 177.799 | 0.31% |
| 2.3 | KYRIAKOU MARIOS | 0 | 0.00% |
| 2.4 | KOUMIDOU STALO | 0 | 0.00% |
| 3. | General Manager TYLLIS KYRIACOS | 10.622.962 | 18.80% |
| 4. | Financial Manager MAMAS ANDREAS | 0 | 0.00% |
| 5. | Head of Accounting Department CHRISTOU ANTONIA |
0 | 0.00% |
| 6. | Secretary KONIAS ADAMOS | 0 | 0.00% |
| 7. | Auditors (names of partners/ employees) PWC | 0 | 0.00% |
| 8. | Buy Back | 0 | 0.00% |
| 9. | Employee Provident Funds | 0 | 0.00% |
| (Names of funds) | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | KYRIAKOS M. TYLLIS & CO LTD | 23.146.508 | 40.98% |
| B.2 | Panayiotou Charalambos | 5.500.000 | 9.74% |
| B.3 | Mavrommatis Elias | 5.500.000 | 9.74% |
| TOTAL | 45.077.769 | 79.80% | |
| C. | Company Employees | 37.150 | 0.10% |
| FREE FLOAT TO THE PUBLIC | 11.368.640 | 20.10% | |
| TOTAL NUMBER OF LISTED SHARES | 56.483.559 | 100.00% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | LOUKAIDES MARIOS | signed | 31/03/2025 |
| Secretary | ADAMOS KONIAS | signed | 31/03/2025 |
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