AI Terminal
C.O. Cyprus Opportunity Energy Public Company LTD
Declaration of Voting Results & Voting Rights Announcements • Feb 5, 2024
2502_rns_2024-02-05_8a97b0a6-2488-4e55-863a-cca1d27f908f.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
APPENDIX 13
CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY:
C.O. OPPORTUNITY ENERGY PUBLIC COMPANY LTD AS AT 31 DECEMBER 2023
| 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 | ||
| ANDREAS LEONIDOU | 1,491,000 | 1.176% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | ANTONIS ANTONIQU | 0 | 0 |
| 2.2 | CHARALAMBOS CHRISTODOULIDIS | 0 | 0 |
| 3. | General Manager | 0 | 0 |
| 4. | Financial Manager | 0 | 0 |
| 5. | Head of Accounting Department | 0 | 0 |
| 6. | Secretary CYPROSERVUS CO. LTD |
0 | 0 |
| 7. | Auditors (names of partners/ employees) | 0 | 0 |
| 7.1 | MGI GREGORIOU & CO | ||
| 8. | Buy Back | 0 | 0 |
| 9. | Employees Provident Funds (Names of funds) |
0 | 0 |
| B. | Major Shareholders (over 5%) | ||
| 8.1 | A.L. PROCHOICE SECRETARIAL SERVICES Lind |
27,149,994 | 21.415% |
| B.2 | STAVROS STAVROU | 32,083,333 | 25.306% |
| B.3 | HALMAN R.M. INVESTMENTS LTD | 14,491,150 | 11.43% |
| TOTAL | 75,215,477 | 59.327% | |
| C. | Company Employees | 0 | 0 |
| FREE FLOAT TO THE PUBLIC | 51,565,285 | 40.673% | |
| TOTAL NUMBER OF LISTED SHARES | 126,780,762 | 100.000% |
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/l
Position
Name-Surname
Signature
Date
31/12/2023
Chairman of the Board
Andreas Leonidou
Secretary
Cyproservus Ltd
31/12/2023
CYPROSERVUS CO. LIMITED
CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY
| A. | Market in which the securities of the company are listed |
||
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | 107 | |
| B.2 | Legal Persons | 16 | |
| B.3 | Total (B1 + B2) | 123 | |
| B.4 | Members of the Board of Directors | 1 | |
| Directly i. |
|||
| ii. Through persons who hold shares in their name, but for the account of every Member of the Board |
|||
| iii. Through undertakings controlled by every Member of the Board |
1 | ||
| iv . Through persons acting in concert with every Member of the Board |
1 | ||
| B.5 | Major shareholders over 5% | 3 | |
| B.6 | Total (B4 + B5) | (4) | |
| C. | TOTAL (B3 - B6) | 119 |
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//
FREE - FLOAT OF THE SHARE CAPITAL OF THE COMPANY: C.O. OPPORTUNITY ENERGY PUBLIC COMPANY LTD AS AT 31 DECEMBER 2023
| 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 : ANDREAS LEONIDOU |
0 | 0% | |
| 1 | Directly | |||
| 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) |
|||
| 1)A.L. PROCHOICE SECRETARIAL SERVICES LTD (SEE B.1) |
||||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| THEODORA LEONIDOU (Daughter) |
1,491,000 | 1.176% | ||
| TOTAL | 1,491,000 | 1.176% |
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
SIGNATURE
DATE
Chairman of the Board
Andreas Leonidou
31/12/2023
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 2. | Member of the Board Name : |
|||
| ANTONIS ANTONIOU | 0 | 0 | ||
| 1. | Directly | |||
| 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 | 0 | O |
Note: Complete the number of forms as are required for every member of the board giving the appropriate numbering 2.1, 2.2, 2.3 etc (place the second numeral after the number 2 in the above form).
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
DATE
31/12/2023
Director
Antonis Antoniou
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 2.2 | Member of the Board Name : |
|||
| CHARALAMBOS CHRISTODOULIDIS | 0 | 0 | ||
| 1. | Directly | |||
| 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 | 0 | 0 |
Note: Complete the number of forms as are required for every member of the board giving the appropriate numbering 2.1, 2.2, 2.3 etc (place the second numeral after the number 2 in the above form).
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 |
|---|---|---|---|
| Chairman of the Board | Andreas Leonidou | 31/12/2023 |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 3. | General Manager Name : |
|||
| 1. | Directly | 0 | 0 | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0 | |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0 | |
| IV | Through persons acting in concert with the abovementioned person (names) |
0 | 0 | |
| TOTAL | 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/homel/
Position
NAME - SURNAME
SIGNATURE
DATE
Chairman of the Board
Andreas Leonidou
31/12/2023
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 4. | Financial Manager Name : |
|||
| 1: | Directly | 0 | 0 | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0 | |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0 | |
| TOTAL | O | 0 |
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
SIGNATURE
DATE
Chairman of the Board
Andreas Leonidou
31/12/2023
*Please return this document to the Cyprus Stock Exchange, after its completion.
7
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 5. | Head of Accounting Department Name : |
|||
| 1. | Directly | 0 | 0 | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0 | |
| III. | Through undertakings controlled by the abovementioned person (names) |
O | 0 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0 | |
| TOTAL | 0 | O |
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
Chairman of the Board
Andreas Leonidou
C.......
31/12/2023
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 6. | Secretary Name : |
|||
| CYPROSERVUS CO LIMITED | 0 | 0 | ||
| 1. | Directly | 0 | 0 | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0 | |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0 | |
| TOTAL | 0 | O |
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
Signature
Date
31/12/2023
Secretary
Cyproservus
CYPROSERVUS CO. LIMITED
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 7. | Auditors Name : |
|||
| MGI GREGORIOU & CO | ||||
| 1. | Directly | 0 | 0 | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0 | |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0 | |
| TOTAL | O | 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 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
SIGNATURE
DATE
Chairman of the Board
Andreas Leonidou
31/12/2023
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 8. | Buy Back | 0 | 0 | |
| TOTAL | O | 0 |
Personal data collected by the CSE upon submission 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 authority and 7 or in the public interest and Tor complanes with the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
Position
NAME - SURNAME
SIGNATURE
DATE
31/12/2023
Chairman of the Board
Andreas Leonidou
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 9. | Employees Provident Funds Names of funds: |
|||
| 1. | Directly | 0 | 0 | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
0 | 0 | |
| III. | Through undertakings controlled by the abovementioned person (names) |
0 | 0 | |
| IV. | Through persons acting in concert with the abovementioned person (names) |
0 | 0 | |
| TOTAL | 0 | 0 |
Note: Complete the number of forms according to the Employees Provident Funds giving the numbering 9.1, 9.2, 9.3 etc (the second numeral should be placed after the number 9 above).
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
Chairman of the Board
Andreas Leonidou
31/12/2023
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.1 | Name: | |||
| A.L. PROGHOIGE SECRETARIAL SERVICES LTD |
||||
| L | Directly | 24,149,994 | 21.415% | |
| 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 | 24,149,994 | 21.415% |
Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above).
Personal data collected by the CSE upon submission are processed for carrying out the excreise of public transaction / operation / action / service requested, fulfilling the difere CFurther information of public transaction / operation / action / Service Tequested, inninity the alabor of inserther information regarding
authority and / or in the public interest and for compliance with authority and / of in the public interest and IO compliation with the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman of the Board | Andreas Leonidou | 31/12/2023 |
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.2 | Name: | |||
| STAVROS STAVROU | ||||
| 1. | Directly | 32,083,333 | 25.306% | |
| 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 | 32,083,333 | 25.306% |
Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above).
Personal data collected by the CSE upon submission are processed for craying out the exercise of public Personal data collected by the CSE upon Submission of the CSE in the CSE in the creatise of public transaction 7 operation 7 Service Tequested, innimity the al obligations. Further information regarding
authority and / or in the public interest and for compliance within, w authority and 7 of in the public interest and IOT Complanes with legal online, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman of the Board | Andreas Leonidou | 31/12/2023 |
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.3 | Name: | |||
| HALMAN R.M. INVESTMENTS LTD | ||||
| Directly | 14,400,000 | 11.358% | ||
| 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) |
|||
| HALMAN RONY MOSHE | 91,150 | 0.072% | ||
| TOTAL | 14,491,150 | 11.43% |
Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above).
Personal data collected by the CSE upon submission are processed for carrying out the Personal data collected by the CSE upon Submission of the close in the execution information of public transaction 7 operation 7 Service Tequested, including the al obligations. Further information regarding
authority and / or in the public interest and for compliance within . 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//
NAME - SURNAME SIGNATURE DATE Position 31/12/2023 Andreas Leonidou Chairman of the Board
| C. | Company Employees | ID Number | Total number of shares |
Percentage to the total number of shares |
Tra Trac |
|---|---|---|---|---|---|
| TOTAL |
Number of Employees who do not hold shares
0
Personal data collected by the CSE upon submission are processed for arrying out the Personal data collected by the CSE upon Submission & the CSE in the cSSE in the exercise of public transaction 7 operation 7 Service Tequested, inimmig the advigations. Fiftings on one of only information regarding
authority and / or in the public interest and for complian 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
Chairman of the Board
Andreas Leonidou
31/12/2023
| 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 are processed for carrying out the Personal data collected by the CSE upon Submission of the cuties of the CSE in the exercise of public transaction / operation / action / Service Tequested, iumining the al obligations. Further information regarding
authority and / or in the public interest and for compliance authority and / or in the public interest and of complaner with legal only in the mornity of the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman of the Board | Andreas Leonidou | 31/12/2023 |