Board/Management Information • Apr 9, 2020
Board/Management Information
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| Α. | Bodies of Administration - Management and | Total number of | Percentage of the | Trading Code / |
|---|---|---|---|---|
| Surveillance Article 60(3) | shares | total number of | Trading Account | |
| shares | ||||
| 1 | Chairman of the Board | |||
| Andreas Leonidou | 0 | 0,0000% | 2004468538 | |
| 2 | Members of the Board | |||
| 2.1 | Antoniou Antonis | 0 | 0,0000% | |
| 2.2 | Nikos Nikolaou | 0 | 0,0000% | |
| 2.3 | Savakis Konstantinou | 0 | 0,0000% | |
| 3 | General Manager | 0 | 0,0000% | |
| 4 | Financial Manager | 0 | 0,0000% | |
| 5 | Head of Accounting Department | 0 | 0,0000% | |
| 6 | Secretary | |||
| A.L. ProChoice Secretarial Services Ltd | 0 | 0,0000% | ||
| 7 | Auditors | |||
| AUDITLINE LTD | 0 | 0,0000% | ||
| 8 9 |
(Buy Back) Employees Provident Funds |
0 0 |
0,0000% 0,0000% |
|
| 9.1 Β. |
||||
| Β.1 | Major Shareholders (over 5%) GLOBAL CAPITAL SECURITIES & |
19.102.570 | 78,3578% | 2004912852 |
| FINANCIAL SERVICES - CLIENTS | ||||
| Β.2 | A.L. PROCHOICE SECRETARIAL SERVICES | 1.623.110 | 6,6579% | 2004912964 |
| LTD | ||||
| TOTAL | 20.725.680 | 85,0157% | ||
| Γ. | Company Employees | 0 | 0,0000% | |
| FREE FLOAT TO THE PUBLIC | 3.652.940 | 14,9843% | ||
| TOTAL NUMBER OF LISTED SHARES | 24.378.620 | 100,0000% | ||
A.L. PROCHOICE SECRETARIAL SERVICE LTD
Secretary
31/03/2020
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