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Constantinou Bros Hotels Public Company LTD

Declaration of Voting Results & Voting Rights Announcements Jan 14, 2020

2457_rns_2020-01-14_938e6a87-df56-4da0-95e5-b7973037af5f.pdf

Declaration of Voting Results & Voting Rights Announcements

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APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF CONSTANTINOU BROS HOTELS PUBLIC COMPANY LTD r 31st 2019 OR Decembe

AD UT DECCHINGT STAL FULL
A. Bodies of Administration - Management and Surveillance
[(Article 137(3)]
Total number of
shares
Percentage of
the total number
of shares
Trading Code /
Trading Account
1. Chairman of the Board
CONSTANTINOU ANDREAS 139,609,444 86.87% 2004465137
2. Members of the Board (Names)
2.1 ANASTASIOU ANDREAS 0 0.00% 2004496411
2.2 SPYROU MARIOS 29,482 0.02% 2004537113
2.3 GREGORIQU ANDREAS 0 0.00% 2004491271
2.4 CONSTANTINOU GEORGIOS ( Son ) 0 0.00% AAT 941850
2.5
2.6
2.7
2.8
2.9
3. General Manager
CONSTANTINOU ANDREAS (See note 1 )
4. Financial Manager
ANASTASIOU ANDREAS (See Note 2.1)
5. Head of Accounting Department
6. Secretary
ANASTASIOU ANDREAS (See Note 2.1)
7. Auditors (names of partners/ employees)
7.1
7.2
8. Buy Back
8.1
8.2
9. Employees Provident Funds
(Names of funds)
9.1
9.2
B.
B.1
Major Shareholders (over 5%)
CONSTANTINOU ANDREAS
B.2 (See Note 1)
B.3
B.4
B.5
TOTAL 139,638,926 86.89%
C. Company Employees 469,775 0.29%
FREE FLOAT TO THE PUBLIC 20,605,585 12.82%
TOTAL NUMBER OF LISTED SHARES 160,714,286 100.00%
SIGNATURE
NAME - SURNAME
Date
Position
Chairman ANDREAS CONSTANTINOU 07/01/20

ANDREAS ANASTASIOU

............

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