Major Shareholding Notification • Apr 7, 2025
Major Shareholding Notification
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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 | ||
| Nearchos Ioannou | 0 | 0% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | Demetrios Philippides | 789 | 0% |
| 2.2 | Varnavas Irinarchos | 76,984,453 | 38.49% |
| 2.3 | Marc Clerides | 388 | 0% |
| 2.4 | Stavros Kattamis | 0 | 0% |
| 2.5 | Cleanthis (Athos) Chandriotis | 0 | 0% |
| 3. | General Manager: Cleanthis (Athos) Chandriotis | 0 | 0% |
| 4. | Financial Manager: Costas Paphitis | 7,459 | 0% |
| 5. | Head of Accounting Department: | ||
| Vera Theologou | 0 | 0% | |
| 6. | Secretary | ||
| Christos Papaioannou | 100,000 | 0.05% | |
| 7. | Auditors (names of partners/ employees) | ||
| Grant Thornton (Cyprus) Ltd** | 0 | 0% | |
| 8. | Buy Back | 0 | 0% |
| 9. | Employee Provident Funds | ||
| (Names of funds) | 0 | 0% | |
| B. | Major Shareholders (over 5%) | ||
| B.1 | Logicom Services Ltd* | 0 | 0% |
| TOTAL | 77,093,089 | 38.55% | |
| C. | Company Employees | 0 | 0% |
| FREE FLOAT TO THE PUBLIC | 122,906,911 | 61.45% | |
| TOTAL NUMBER OF LISTED SHARES | 200,000,000 | 100% |
* The shares held are included in the percentage held by Mr. Varnavas Irinarchos (A.2.2)
** The partners and employees of the audit firm Grant Thornton (Cyprus) Ltd involved in the audit of the Accounts do not hold shares in the Company.
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | Dr. Nearchos Ioannou | signed | 07/04/2025 |
| Secretary | Christos Papaioannou | signed | 07/04/2025 |
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