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Bank of Cyprus Holdings PLC
Declaration of Voting Results & Voting Rights Announcements • Jan 17, 2025
2451_rns_2025-01-17_4322e635-7637-484d-bc32-d7ef622320df.pdf
Declaration of Voting Results & Voting Rights Announcements
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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY: BANK OF CYPRUS HOLDINGS PLC AS AT 31st DECEMBER 2024
| 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 |
| 3. | General Manager / CEO | ||
| 4. | Financial Manager | ||
| ട. | Head of Accounting Department | ||
| 6. | 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 | 5.697.690 | 1,29 |
| 9. | Employees Provident Funds | ||
|---|---|---|---|
| B. | Major Shareholders (over 5%) | ||
| B.1 | Lamesa Investments Limited | 41.383.699 | 9,39 |
| 8.2 | CarVal Investors | 26.955 322 | 6,12 |
| B.3 | Senvest Management LLC | 41.539.706 | 9,43 |
| B.4 | European Bank for Reconstruction and | 22.401.744 | 5,09 |
| Development (EBRD) | |||
| 8.5 | Caius Capital LLC | 23.156.267 | 5,26 |
| TOTAL | 161.245.995 | 36,61 | |
| 279.256.248 | 68,39 | ||
| FREE FLOAT TO THE PUBLIC | |||
| TOTAL NUMBER OF LISTED SHARES | 440.502.243 | 100,00 |
Personal data collector on this spplication are processod for carying out the timascilor /
opration / service requeste, culture of the Colule of the Colobile active and orber
Position
NAME - SURNAME
Efstratios-Georgios (Takis) Arapoglou
SIGNATURE
DATE
Jan
2025
Chairman
Secretary
Katia Santis
11/11/2 1/2/11
... 17/01/2024..
CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY: BANK OF CYPRUS HOLDINGS PLC AS AT 31st DECEMBER 2024
| 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) | ||
| 8.4 | Members of the Board of Directors |
||
| Directly i. |
2 | ||
| Through persons who hold ii. shares in their name, but for the account of every Member of the Board |
|||
| 1 | |||
| Through undertakings iii. controlled by every Member of the Board |
0 | ||
| iv . Through persons acting in concert with every Member of the Board |
0 | ||
| B.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 he transaction in Personal data collected by the CSE upo submission and processed ion Caryning on the nintenen in the public
operation / service requested, fulfilling the dutes of the collect operation / action / service fulfiling the uutles of the checked of public aunon room in on frerspolar of frerspolar of frerspolar of presential of presential of presential interest and for compliance with legal obligations. Furner mormation the processions of a processing of the processions of
Position
NAME - SURNAME
SIGNATURE
DATE
Secretary
Katia Santis
tatia Santis
17/01/2024
............
| 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 |
|---|---|---|---|---|
| 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 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 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
DATE
Chairman
Efstratios-Georgios (Takis) Arapoglou
09/01/2025
| 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 | |
| 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 | |
| TOTAI | 0 | 0.00 |
Personal data collected by the CSE upon submission are processed for carrying out the transction i Personal data collected by the CSL upor submission of the exercise of public authority and or in the public interest and for compliance with legal obligations. Futher information the collection and processing of personal
interest and for compliance with legal obligations. Futher in Interest and for complance with legal obligations. France information regarding website: http://www.cse.com.cylen-GB/home/
Position
NAME - SURNAME
SIGNATURE
DATE
Vice-Chairperson
Lyn Grobler
07/01/2025
| 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 |
|||
| ﺎ، | 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 | |
| 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 | 5.027 | 0.00 |
Personal data collector by the oplication of the application are processed or caryng out the transcilon / or the tanastion / or the tanaction / or he reneation / or benel
Int
Position
NAME — SURNAME
Member of the Board
Panicos Nicolaou
DATE GNATURE
| A. | Bodies of Administration - Management and | Total number | Percentage to the | Trading Code / |
|---|---|---|---|---|
| Supervision | of shares | total number of | Trading Account | |
| [(Article 137(3)] | shares | |||
| 2.3 | Member of the Board Name: Eliza Livadiotou |
|||
| l. | 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 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 15/01/205
Member of the Board Eliza Livadiotou
| 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 | |
| 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 carying out the public Personal data collected by the CSE upon submission of the CSE in the CSE in the culting ond i o in the public operation / service requested, fulmling ne uther intre to references of plaine administration of presentar of onrseas ing of presental of oresonal data interest and for compliation in the following website: http://www.cse.com.cy/en-GB/home/
Position
NAME - SURNAME
GNATURE
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 |
|||
| L | 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 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
15-1-20 ......................................................................................................................................................................
Member of the Board Monique Eugenie Hemerijck ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
..........
| 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 |
|||
| 1. | Directly | 0 | ||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | ||
| Through undertakings controlled by the abovementioned person (names) |
0 | |||
| IV | Through persons acting in concert with the abovementioned person (names) |
0 | ||
| TOTAL | 0 |
Personal data collected by the CSE upon submission 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
Member of the Board Christian Philipp Hansmeyer
DATE
16-01-25 .....................................................................................................................................................................
| 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 |
|---|---|---|---|---|
| 2.7 | 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 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 are processed for carying out the transaction i Personal data "onected by the OC_ apon bannellation" of the CSE in the exercise of the public of noresponsible of paragend do operation / action / service requested, fulling the united on the eachers of public datones and re of arrand adata
interest and for compliance with legal obligations. Furthe milerest and for complance with legal on the following website: http://www.cse.com.cy/en-GB/home/
Position
NAME - SURNAME
DATE SIGNATURE 1 02/01/2025
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 |
|||
| 1. | Directly | 4 | 0,00 | 2004472136 |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0,00 | |
| - | 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 are processed for carying out the transaction / Personal data collected by the CSE upon submission no piocason No authority and / o in the public
operation / service requested, fulfilling the dities of the exercie operation / action / service requested, fulfiling the Une in Checine of public administr aire of mrones ing of mron al data
interest and for compliance with legal oblic is n interest and for compliance with legal obligations. Futher mormation regarding his wower end one of the more of theme
Position
NAME - SURNAME
SIGNATURE
DATE
17/01/2024
an775 10.
Secretary
Katia Santis
.................
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 7. | Auditors Name : Fidelma Boyce Nicole Brereton |
|||
| l. | 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 |
| 111 | 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 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 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 pollcy, which is posted on the following website: http://www.cse.com.cy/en-GB/home/
Position
NAME - SURNAME
Statutory Auditor Fidelma Boyce
SIGNATURE Boyu
9 January 2025
DATE
| A. | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|
|---|---|---|---|---|
| 8. | Buy Back | |||
| 5,697.690 | 1,29 | |||
| TOTAL | 5.697.690 | 1,29 |
Personal data collected by the city application are processed for cryng out the transction /
opezion / acroses requested, fulling the cuties of the carcies of public author interest and for compliance with legal obligations. Further mornation regarding the University of Some
Position
Secretary
name – surname
SIGNATURE
DATE
Katia Santis
.......................
17/01/2024
| B. | 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 | 9.39% | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| HIL. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 41,383,699 | 9.39% |
Personal data collected by the CSE upon submission are processed for carrying out the transaction / operation / r Portal and Chical of the Collier and Spices of Pressor Por any of the Partident of Spracer.
action i sevile Futhe internation of the colecing and on the public has bel
Position
NAME - SURNAME
SIGNATURE
DATE :
Director
Vera Selina
STME
10th January 2025
| в. | 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 |
|||
| 1. | 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 |
2,101,885 789,245 850,548 2,537 273 9,515,408 5,722,942 |
0.48% 0.18% 0.19% 0.58% 2.16% 1.30% |
Shares held in ATHEX CSD accounts as listed below, through Northern Trust as global custodian and Citibank International as sub-custodian, 824572 824573 824567 824569 824641 824568 |
| CVI CVF II Lux Securities Trading S.a r.l. CVIC Cayman Securities Ltd CarVal GCF Cayman Securities Ltd |
1,751 705 2,743,925 942,391 |
0.40% 0.62% 0.21% |
824640 824571 824570 |
|
| 11 - | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| 11 5 | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 26,955,322 | 6.12% |
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
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
7th January 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 |
4,325,045 1,992,482 |
0.98% 0.45% |
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 | 0.33% | Held on swap | |
| III. | 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 |
4.28% 3.39% |
Shares held in Athens Exchange |
|
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 41,539,706 | 9.43% |
Person data collected by the CSE in the excessed for arrying out the ransacion / operalor /
adin / esquested for his CSE in the excise of the externity and / or in the publi complience with logar obligations. Parkhor in or website: http://www.cse.com.cy/en-GB/home/
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| CCO | Bobby Trahanas | 1/6/2025 | |
| China Minister Big Big Bio Bio Bio Bio Bio Bio Bio Bio Bio Bio Bio Bio | 新闻网 2019-08-19 11:15:30 来源: 2019-01-12 11:11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 |
| 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 | 5.09% | ||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 22,401,744 | 5.09% |
Personal data collected by the CSE upon submission are processed for carrying out he transction i
n the public of the filling the detice of the CSE in the exarcies of public Personal uala Collected by the OCC apon Samleoning of the CSE in the exercise of proble authority and o rin the public operation / action / service requested, fulling the other in the collection of process no of of mir of miran processing of mir on polors interest and for compliance with tegal on the finleding website: http://www.cse.com.cy/en-GB/home/
Position
NAME - SURNAME
SIGNATURE
DATE 07/01/2025
Associate
Alla Vergun
| 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 Caius Capital Master Fund STAR V Partners LLC LMA-SPC MAP 204 Segregated Portfolio |
1,484,568 651,668 19,435,578 1,084,306 500,147 |
0.34% 0.15% 4.41% 0.25% 0.11% |
2004911872 2004911879 814443 812529 824671 |
| II. | 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 | 23,156,267 | 5.26% |
Personal data collected by the CSE upon submission of this application are processed for carying out the transaction i Personal dac ollected by the CSE upon submission of the collection are in rithynity on the timity on the intributily and ro operation / action / service requested, fulfiling the collection the collection and procession of pricessing of personal
interest and for compliane with le posted on fle fol interest and for compliance with legal obligations. Further information regarding the collection and procosonia of pocosonia of
Position
NAME - SURNAME
RE
DATE
Chief Operating Officer
Sohil Shah
06 January 2025
APPENDIX A
| TOTAL NUMBER OF ISSUED BUT NOT LISTED SHARE CAPITAL | Total number of shares |
Total |
|---|---|---|
| (a) same category | ||
| (b) other category | ||
| 0 | 0 |
Persont data collector of the caplication of the application ar processed or caryng out the transction /
operation / service, requeste, fulling the colties of the certies of
DATE SIGNATURE NAME - SURNAME Position 17/01/2024 .............. Katia Santis
Secretary