Major Shareholding Notification • Jul 13, 2020
Major Shareholding Notification
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| 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 | ||
| LOUKAIDES MARIOS | 0 | 0.00% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | MICHALIS K. TYLLIS | 50.509 | 0.09% |
| 2.2 | DEMETRIOU ELIAS | 0 | 0.00% |
| 2.3 | KYRIAKOU MARIOS | 0 | 0.00% |
| 3. | General Manager TYLLIS ANDREAS | 23.277.025 | 41.21% |
| 4. | Financial Manager MAMAS ANDREAS | 0 | 0.00% |
| 5. | Head of Accounting Department PALESI EIRINI | 20.000 | 0.03% |
| 6. | Secretary KONIAS ADAMOS | 0 | 0.00% |
| 7. | Auditors (names of partners/ employees) PWC | 0 | 0.00% |
| 7.1 | |||
| 8. | Buy Back | 0 | 0.00% |
| 8.1 | |||
| 8.2 | |||
| 9. | Employee Provident Funds | ||
| (Names of funds) | |||
| 9.1 | 0 | 0.00% | |
| 9.2 | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | KYRIAKOS M. TYLLIS & CO LTD | *See Part A3 | 0.00% |
| B.2 | Tyllis Kyriacos | 9.020.912 | 15.97% |
| B.3 | Panayiotou Charalambos | 5.500.000 | 9.74% |
| B.4 | Mavrommatis Elias | 5.500.000 | 9.74% |
| B.5 | |||
| TOTAL | 43.368.446 | 76.78% | |
| C. | Company Employees | 97.151 | 0.17% |
| FREE FLOAT TO THE PUBLIC | 13.017.962 | 23.05% | |
| TOTAL NUMBER OF LISTED SHARES | 56.483.559 | 100.00% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | LOUKAIDES MARIOS | signed | 30/06/2020 |
| Secretary | ADAMOS KONIAS | signed | 30/06/2020 |
| 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) | ||
| B.4 | Members of the Board of Directors | 5 | |
| i. Directly |
……………………… | ||
| 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 |
……………………… | ||
| iv . Through persons acting in concert with every Member of the Board |
…………………… | ||
| B.5 | Major shareholders over 5% | 4 | |
| B.6 | Total (B4 + B5) | (10) | |
| C. | TOTAL (B3 – B6) | ………………. |
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | ADAMOS KONIAS | (sgd) | 30/06/2020 |
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