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A.J. Green Shell Plc Board/Management Information 2020

Jan 16, 2020

2527_rns_2020-01-16_03630d7c-d655-447d-9aa9-fedcd1495b54.pdf

Board/Management Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY: PLANETCLEAN RECYCLING INDUSTRIES PLC

A.
11-2017
Bodies of Administration - Management and
Surveillance
[(Article 137(3)]
TOSHOD
Total number
of shares
Percentage of
the total
number of
shares
Trading Code /
Trading Account
1. Chairman of the Board ANDREAS KARAMANOS 1,895 51% 2004912118
2. Members of the Board (Names) 0 0%
2.1 RANA KASHIF SHAHZADI.
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
3. General Manager 0 0
4. Financial Manager 0 0
5. Head of Accounting Department 0 0
6. Secretary ANDREAS KARAMANOS 1,895 51% 2004912118
7. Auditors (names of partners/ employees) 0 0
7.1
7.2
8. Buy Back 0 0
8.1
8.2
9. Employees Provident Funds 0 0
(Names of funds)
9.1
9.2
B Major Shareholders (over 5%)
B.1 ANDREAS KARAMANOS 1.895 51% 2004912118
B.2 ANDREAS MATSAS 1,113 29.96% 2004912119
B.3 KATERINA MENELAOU 336 9.04% 2004715200
TOTAL 3,344 90%
C. Company Employees 0 0

AS AT 31/12/2019

*Please return this document to the Cyprus Stock Exchange, after its completion.

FREE FLOAT TO THE PUBLIC 371 10%
TOTAL NUMBER OF LISTED SHARES 3.715 100%

Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//

Position NAME - SURNAME

Chairman ANDREAS KARAMANOS

ANDREAS KARAMANOS Secretary

SIGNATURE

DATE

*Please return this document to the Cyprus Stock Exchange, after its completion.