Declaration of Voting Results & Voting Rights Announcements • Oct 10, 2024
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
APPENDIX 13
| 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 | ||
| Efstratios-Georgios (Takis) Arapoglou | 106.500 | 0,02 | |
| 2. | Members of the Board | ||
| 2.1 | Lyn Grobler | 0 | 0,00 |
| 2.2 | Panicos Nicolaou | 5.027 | 0,00 |
| 2.3 | Eliza Livadiotou | 35 | 0,00 |
| 2.4 | Adrian John Lewis | 0 | 0,00 |
| 2.5 | Monique Eugenie Hemerijck | 0 | 0,00 |
| 2.6 | Christian Philipp Hansmeyer | 0 | 0,00 |
| 2.7 | William Stuart Birrell | 0 | 0,00 |
| റ്റ് | General Manager / CEO | ||
| 4. | Financial Manager | ||
| 5 | Head of Accounting Department | ||
| 0 | Secretary | ||
| Katia Santis | 5 | 0,00 | |
| 7. | Auditors | ||
| (PricewaterhouseCoopers, Dublin, Ireland) | |||
| 7.1 | Fidelma Boyce | 0 | 0,00 |
| 7.2 | Nicole Brereton | 0 | 0,00 |
| 8. | Buy Back | 3.256.654 | 0,74 |
| 9 | Employees Provident Funds | |||
|---|---|---|---|---|
| B. | Major Shareholders (over 5%) | |||
| 8.1 | Lamesa Investments Limited | 41 383 699 | 9,34 | |
| B.2 | CarVal Investors | 40.455.322 | 9,13 | |
| B.3 | Senvest Management LLC | 40.289.706 | 9,09 | |
| 8.4 " | European Bank for Reconstruction and Development (EBRD) |
22.401.744 | 5,06 | |
| 8.5 | Caius Capital LLC | 23.156.267 | 5,23 | |
| TOTAL | 171.054.959 | 38 61 | ||
| FREE FLOAT TO THE PUBLIC | 271.888.320 | 61,39 | ||
| TOTAL NUMBER OF LISTED SHARES | 442.943.279 | 100,00 |
Personal data collected by the CSE upon submission of this application are processed for carying out the transaction / 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.csn.com.cy/en-GB/hym/
Position
NAME - SURNAME
Chairman
Efstratios-Georgios (Takis) Arapoglou
09 10 24
DATE
Secretary
Katia Santis
0710124
SIGNATURE
| A. | Market in which the securities of the company are listed |
||
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | ||
| B.2 | Legal Persons | ||
| B.3 | Total (B1 + B2) | ||
| B.4 | Members of the Board of Directors |
||
| Directly | 2 | ||
| Through persons who hold II. shares in their name, but for the account of every Member of the Board |
1 | ||
| iii. Through undertakings controlled by every Member of the Board |
0 | ||
| iv . Through persons acting in concert with every Member of the Board |
0 | ||
| 8.5 | Major shareholders over 5% | 5 | |
| B.6 | Total (B4 + B5) | 8 | |
| C. | TOTAL (B3 - B6) |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or the public opedial in Leith Gorner in the unless of the See in the Este of public autony and on the public
interest and for compliance with legal obligations for breading the collection
Position
NAME – SURNAME
SIGNATURE
DATE
Secretary
(17
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code Trading Account |
|---|---|---|---|---|
| 1. | Chairman of the Board Name: Efstratios-Georgios (Takis) Arapoglou |
|||
| 1. | Directly | 0 | 0.00 | 2004912069 |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| Bank of Cyprus - Omnibus Account (Individuals) (R) |
106.500 | 0,02 | 2004787929 | |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0,00 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0,00 | |
| TOTAL | 106.500 | 0,02 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction 1 interest and for service requested, fulfiling the doiles of the CSE in the exercise of public authority and i or internetion i interest and for compliance with legal child one Futher information regarding the collection and processing of processing of personal The of the re- ourgities that regal only in the finer in collection and processing of personal on processing of personalism
Position
NAME - SURNAME
Chairman
Efstratios-Georgios (Takis) Arapoglou
DATE
SIGNATURE
| A. | Bodies of Administration - Management and Supervision [{Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.1 | Vice-Chairperson Name: Lyn Grobler |
|||
| 1 | Directly | 0 | 0,00 | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0,00 | |
| III | Through undertakings controlled by the abovementioned person (names) |
0 | 0.00 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0,00 | |
| TOTAL | 0 | 0.00 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfling the dutles of the CSE in the exercise of carrying out the transction /
interest and for compliance with lengt of the CSE in the exerc interest and for compliance with legal obligations of the collection the collection and of in the public
data is lackded in the CSE privations. Further information the collec mitrost and 10 Torighton with legal only in the find in regarding the collection and processing of personal of personalism
Position
Vice-Chairperson
Lyn Grobler
NAME - SURNAME |
SIGNATURE
DATE 4102 4/10/24
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.2 | Member of the Board Name: Panicos Nicolaou |
|||
| l. | Directly | 5.027 | 0,00 | 2004685358 |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0,00 | |
| 111. | Through undertakings controlled by the abovementioned person (names) |
0 | 0,00 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0,00 | |
| TOTAL | 5.027 | 0.00 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / 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 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/
0
Position
NAME – SURNAME
Member of the Board
Panicos Nicolaou
GNATURE DATE ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .......
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.3 | Member of the Board Name: Eliza Livadiotou |
|||
| 1. | Directly | 35 | 0,00 | 2004520586 |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0,00 | |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0.00 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0,00 | |
| TOTAL | 35 | 0.00 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / 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
DATE
Member of the Board Eliza Livadiotou
02/10/2024
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.4 | Member of the Board Name: Adrian John Lewis |
|||
| 1. | Directly | 0 | 0.00 | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0,00 | |
| UI. | Through undertakings controlled by the abovementioned person (names) |
0 | 0,00 | |
| IV | Through persons acting in concert with the abovementioned person (names) |
0 | 0,00 | |
| TOTAL | 0 | 0,00 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction I 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
NATURE
DATE
Member of the Board
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.5 | Member of the Board Name: Monique Eugenie Hemerijck |
|||
| 1 | Directly | 0 | 0.00 | |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0,00 | |
| 111. | Through undertakings controlled by the abovementioned person (names) |
0 | 0,00 | |
| IV | Through persons acting in concert with the abovementioned person (names) |
0 | 0,00 | |
| TOTAL | 0 | 0,00 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / section studies of the CSE in the CSE in the processed for carrying out the transction /
interest and for combiner with lengt of the CSE in the exercise interest and for compliance with legal of the CSE in the collection the collection and o the tublic
interest and for compliance with legal obligations. Further information an mores and 10. Selliplance with legal on the following website: http://www.cse.org.org/sports.org/
data is included in the CSE privacy policy, which is posted on the following
Position
NAME - SURNAME
Member of the Board Monique Eugenie Hemerijck
IGNATURE nex
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 2.6 | Member of the Board Name: Christian Philipp Hansmeyer |
|||
| L | Directly | |||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
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/homel
Position
NAME - SURNAME
SIGNATURE
Member of the Board C Christian Philipp Hansmeyer
| A. | Bodies of Administration - Management and Supervision |
Total number of shares |
Percentage to the total number of |
Trading Code / Trading Account |
|---|---|---|---|---|
| [(Article 137(3)] | shares | |||
| 2.7 | Member of the Board | |||
| Name: William Stuart Birrell | ||||
| 1. | Directly | |||
| 11. | Through persons holding shares in their | |||
| name but for the account of the above | 1 | |||
| mentioned person (names) | ||||
| III. | Through undertakings controlled by the | |||
| abovementioned person (names) | ||||
| IV | Through persons acting in concert with | 1) | ||
| the abovementioned person (names) | ||||
| TOTAL |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction I operation / action / 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
SIGNATURE
DATE 03/10/24
Member of the Board William Stuart Birrell
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 6 | Secretary Name: Katia Santis |
|||
| 11 | Directly | 4 | 0.00 | 2004472136 |
| = | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0.00 | |
| 111- | Through undertakings controlled by the abovementioned person (names) |
0 | 0,00 | |
| IV. | Through persons acting in concert with the abovementioned person (names) George Santis |
1 | 0.00 | 2004714152 |
| TOTAL | 5 | 0.00 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction f operation / action / 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 the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.rsc.com.cy/earling/www.rsc.com.cy/edia
Position
NAME – SURNAME
SIGNATURE
DATE
Secretary
02/10
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 7. | Auditors Name : Fidelma Boyce Nicole Brereton |
|||
| 1. | Directly | 0 | 0 | Not applicable |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0 | Not applicable |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0 | Not applicable |
| IV | Through persons acting in concert with the abovementioned person (names) |
0 | 0 | Not applicable |
| TOTAL | 0 | 0 |
Note: Forms should be completed for any partners and employees which are involved in the auditing of the accounts which hold shares of the company either directly, giving the appropriate numbering 7.1, 7.2, 7.3 etc (the second numeral should be placed next to the number 7 above). SEE EXPLANATIONS, NUMBER 4
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction I operation / action / 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
SIGNATURE
DATE
4 October 2024
Statutory Auditor Fidelma Boyce
| A. | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|
|---|---|---|---|---|
| 8. | Buy Back | |||
| 3.256.654 | 0,74 | |||
| TOTAL | 3.256.654 | 0,74 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfiling 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.cylen-GBlhomel
Position
NAME - SURNAME
SIGNATURE
DATE
Secretary

| в. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.1 | Name: Lamesa Investments Limited |
|||
| 1. | Directly | 41,383,699 | 9.34% | |
| 11- | Through persons holding shares in thelr name but for the account of the above mentioned person (names) |
|||
| 111- | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 41,383,699 | 9.34% |
Person l data olleded by the Spilation are procesed for arying out the ransacion / operalio / operalio /
action / series . fulling the cities of the Collection and voi in
Position
NAME - SURNAME
Director
Andrew Alexander Zacharia

| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.2 | Name: Fund entries managed by CarVal Investors, as follows: CVI AA Cayman Securities LP CVI AV Cayman Securities LP CarVal CCF Cayman Securities Ltd CVI CVF III Cayman Securities Ltd CVI CVF IV Cayman Securities Ltd CVI CVF V Cayman Securities Ltd CVI CVF II Lux Securities Trading S.a r.l. CVIC Cayman Securities Ltd CarVal GCF Cayman Securities Ltd |
|||
| Directly CVI AA Cayman Securities LP CVI AV Cayman Securities LP CarVal CCF Cayman Securities Ltd CVI CVF III Cayman Securities Ltd CVI CVF IV Cayman Securities Ltd CVI CVF V Cayman Securities Ltd CVI CVF II Lux Securities Trading S.a r.I. CVIC Cayman Securities Ltd CarVal GCF Cayman Securities Ltd |
3,154,569 1,184,522 1,276,527 3,808,012 14,280,998 8,589,155 2,629,009 4.118.162 1.414.368 |
0.71% 0.27% 0.29% 0.86% 3.22% 1.94% 0.59% 0.93% 0.32% |
Shares held in Euroclear account 90125 in the name of Northern I rust |
|
| Through persons holding shares in their name but for the account of the above mentioned person (names) |
||||
| Through undertakings controlled by the abovementioned person (names) |
||||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 40,455,322 | 9.13% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction i operation / action / service requested, fulfilian the processed for entring on the timberdon /
interest on 1 for service requested, fulfiling the duties of the CSE in the p 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 - SURN/ | |
|---|---|---|
AME
SIGNATURE
DATE
Authorised signatory David Short
AB CarVal Investors LP On behalf of:
CVI AA Cayman Securities LP CVI AV Cayman Securities LP CarVal CCF Cayman Securities Ltd CVI CVF III Cayman Securities Ltd CVI CVF IV Cayman Securities Ltd CVI CVF V Cayman Securities Ltd CVI CVF II Lux Securities Trading S.a r.I. CVIC Cayman Securities Ltd CarVal GCF Cayman Securities Ltd
2nd October 2024
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.3 | Name: Senvest Management LLC |
|||
| 1. | Directly Senvest Master Fund, LP Senvest Cyprus Recovery Investment Fund, LP |
3,325,045 1,742,482 |
0.75% 0.39% |
2004787300 2004789298 |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| Senvest Master Fund, LP | 1,439,626 | 0.32% | Held on swap | |
| HIL | Through undertakings controlled by the above mentioned person (names) |
|||
| Senvest Master Fund, LP Senvest Cyprus Recovery Investment Fund, LP |
18,844,095 14,938,458 |
4.25% 3.37% |
Shares held in Euroclear account |
|
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 40,289,706 | 9.09% |
Personal data collected by the CSE upon submission are processed for carying out the transaction / operation / action / service requested, fulfiling the duties of 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 | SIGNATURE | DATE |
|---|---|---|---|
| CCO. Counsel | Bobby Trahanas | 1927 | October 3. 2024 |
| ЕРЕКЕНДЕНИЕВАНИЕВИЕВ: (ВАВАРАУВЕРВЕННЕВАЕВАНИЯВАНИЕВАНИЯ | The forethinian | 1.6.9.9.9.9.8.8.8.8.8.9.9.9.9.9.9.2.8.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1. |
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.4 | Name: European Bank for Reconstruction and Development (EBRD) |
|||
| 1. | Directly | |||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| Euroclear, Account Number 97154 | 22,401,744 | 5.057% | ||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 22,401,744 | 5.057% |
Personal data collected by the CSE upon submission are processed for carrying out the transaction i operation / action / 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
Associate
Alla Vergun
SIGNATURE
DATE 02/10/2024
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 8.5 | Name: Caius Capital LLP |
|||
| 1. | Directly Caius Capital Master Fund Star V Partners LLC |
1,484,568 651,668 |
0.33% 0.15% |
2004911872 2004911879 |
| = | Through persons holding shares in their name but for the account of the above mentioned person (names) Euroclear Account 28072 Euroclear Account 94589 Euroclear Account 90004 |
12,800,879 6,634,699 1,584,453 |
2.89% 1.50% 0.36% |
|
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 23.156.267 | 5.23% |
Personal data collected by the CSE upon submission are processed for carrying out the transaction I 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 | SIGNATURE | DATE |
|---|---|---|---|
| Managing Partner | William Douglas | 02 October 2024 | |
APPENDIX A
| TOTAL NUMBER OF ISSUED BUT NOT LISTED SHARE CAPITAL | Total number of shares |
Total |
|---|---|---|
| (a) same category | ||
| (b) other category | ||
| 0 | 0 |
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
SIGNATURE
DATE
Secretary
07 10 24
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.