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CPI Holdings Public LTD

Board/Management Information Apr 9, 2020

2459_rns_2020-04-09_1ca756cd-1752-43d0-b45c-1c6c7b6d5302.pdf

Board/Management Information

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CONSOLIDATED FREE FLOAT REPORT OF DEPOSITORY RECEIPTS ON A REGULATED OR A NON-REGULATED MARKET: CPI HOLDINGS PUBLIC LTD AS ON 31st MARCH 2020

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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