Board/Management Information • Apr 9, 2025
Board/Management Information
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| A. | Bodies of Administration -Management and Surveillance |
Total number of shares | Percentage of the total number of shares |
|---|---|---|---|
| [(Article 137(3)] | |||
| 1. | Chairman of the Board | ||
| DEMETRIOS PERDIKIS | 154,890 | 1.54% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | CHRISTAKIS PIERIDES | ------------ | ------------- |
| 2.2 | PANAYIOTIS PANAYIOTOU | 45,975 | 0.46% |
| 2.3 | KAROLINA IOANNOU PERDIKI | 3,968,343 | 39.41% |
| 2.4 | MARY CHARALAMBOUS | 211,467 | 2.1% |
| 2.5 | GEORGE EVRIPIDOU | ----------- | ------------ |
| 2.6 | GEORGE KOUTSOS | ----------- | ------------ |
| 2.7 | |||
| 2.8 | |||
| 2.9 | |||
| 3. | General Manager | ||
| 4. | Financial Manager | ||
| YIANNIS PAPAMICHAEL | |||
| 5. | Head of Accounting Department | ||
| 6. | Secretary | ||
| PageServe Ltd | |||
| 7. | Auditors (names of partners/ employees) | ||
| 7.1 | ERNST & YOUNG CYPRUS 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 | CHRYSANTHOS CHARALAMBOUS | 704,889 | 7% |
| B.2 | CHRISTAKIS IOANNOU | 770,000 | 7.65% |
| B.3 | NEOPHYTA CHIMONA | 600,000 | 5.96% |
| B.4 | ARIS IOANNOU | 505,000 | 5.01% |
| B.5 | |||
| TOTAL | 6,960,564 | 69.13% | |
| C. | Company Employees | 8,223 | 0.082% |
|---|---|---|---|
| FREE FLOAT TO THE PUBLIC | 3,101,055 | 30.79% | |
| TOTAL NUMBER OF LISTED SHARES | 10,069,842 | 100% | |
| Position | NAME – SURNAME | SIGNATURE | DATE |
| Chairman | Demetrios Perdikis | signed | 31/03/2025 |
|---|---|---|---|
| Secretary | Patrician Fiduciaries Ltd | signed | 31/03/2025 |
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