Declaration of Voting Results & Voting Rights Announcements • Jan 7, 2022
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
APPENDIX 13
| AN OF December Strut And I | ||||
|---|---|---|---|---|
| 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) | |||
| ANASTASIOU ANDREAS | $0.00\%$ | 2004496411 | ||
| 2.1 2.2 |
SPYROU MARIOS | $\mathbf{0}$ | 0.02% | 2004537113 |
| 2.3 | CONSTANTINOU GEORGIOS (Son) | 29,482 $\mathbf{0}$ |
$0.00\%$ | 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. | Major Shareholders (over 5%) | |||
| B.1 | CONSTANTINOU ANDREAS | (See Note 1) | ||
| B.2 | ||||
| B.3 | ||||
| B.4 | ||||
| B.5 | 86.89% | |||
| TOTAL | 139,638,926 | |||
| C. | Company Employees | 465,775 | 0.29% | |
| 12.82% | ||||
| FREE FLOAT TO THE PUBLIC | 20,609,585 | |||
| TOTAL NUMBER OF LISTED SHARES | 160,714,286 | 100.00% | ||
| Position NAME - SURNAME |
SIGNATURE | Date | ||
| Chairman | ||||
| ANDREAS CONSTANTINOU | . | 07/01/22 | ||
| Secretary | ANDREAS ANASTASIOU | 07/01/22 | ||
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.