Declaration of Voting Results & Voting Rights Announcements • Oct 7, 2021
Declaration of Voting Results & Voting Rights Announcements
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APPENDIX 13
| AS OF September 30th, 2021 | |||||
|---|---|---|---|---|---|
| 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 | CONSTANTINOU GEORGIOS ( Son ) | 0 | 0.00% | ID 941850 | |
| 2.4 | |||||
| 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 | 465,775 | 0.29% | ||
| BREAR BLOG T TO THE PORTO C | 20,609,585 | 12.82% | |||
| TOTAL NUMBER OF LISTED SHARES | 160,714,286 | 100.00% | |||
| Position NAME - SURNAME |
SIGNATURE | Date | |||
| Chairman | ANDREAS CONSTANTINOU | 07/10/21 |
ANDREAS ANASTASIOU
J..............................
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