Declaration of Voting Results & Voting Rights Announcements • Jan 14, 2019
Declaration of Voting Results & Voting Rights Announcements
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PUBLIC LTD AS AT 31 DECEMBER 2018
| shares 1. Chairman of the Board ANTONIOS ANDREAS ANDIS SKORDIS 0 0% 2. Members of the Board (Names) |
ID 105262 ID 535644 ID 801148 ID 723711 ID 558585 |
|---|---|
| 2.1 NEARCHOS IOANNOU (VICE-CHAIRMAN) 0 0% |
|
| 2.2 DEMETRIOS PHILIPPIDES 789 0% |
|
| 2.3 NICOS MICHAELAS 0 0% |
|
| 2.4 VARNAVAS IRINARCHOS 3,888 0% |
|
| 3. General Manager: NICOS MICHAELAS 0 0% |
ID 723711 |
| 4. Financial Manager: COSTAS PAPHITES 5,122 0% |
ID 785508 |
| 5. Head of Accounting Department: |
|
| VERA THEOLOGOU 0 0% |
ID 654422 |
| 6. Secretary |
|
| NICOS MICHAELAS 0 0% |
ID 723711 |
| 7. Auditors (names of partners/ employees) |
|
| ERNST & YOUNG CYPRUS LIMITED 0 0% |
|
| 7.1 PETROS KRASARIS 388 0% |
ID 817803 |
| 7.2 GEORGE LIASIS 2,013 0% |
ID 842782 |
| 7.3 ANDREAS AVRAAMIDES 651 0% |
ID 715929 |
| 7.4 CHRISTOPHOROS SOCRATOUS 238 0% |
ID 830940 |
| 7.5 THEMOSTOCLES TSIVIKOS 2,638 0% |
ID 855027 |
| 7.6 PANAYIOTIS GREGORIOU 2,638 0% |
ID 878409 |
| 7.7 MYRIA SAPARILA 901 0% |
ID 829197 |
| 7.8 CHRISTODOULOS EFTHYMIOU 1,596 0% |
ID 1034785 |
| 8. Buy Back 0 0% |
HE107777 |
| 9. Employee Provident Funds |
|
| (Names of funds) 0 0% |
|
| 9.1 | |
| B. Major Shareholders (over 5%) |
|
| B.1 LOGICOM SERVICES LTD 59,232,100 29.62% |
HE249146/2004781840 |
| B.2 7Q INVEST LTD / MULTI OPPORTUNITIES 11.190.000 5.60% |
HE351835/2004820675 |
| TOTAL 70,442,962 35.22% |
|
| C. Company Employees 2,254 0% |
|
| FREE FLOAT TO THE PUBLIC 129,554,784 64.78% |
|
| TOTAL NUMBER OF LISTED SHARES 200,000,000 100% |
|
| Position NAME – SURNAME SIGNATURE DATE |
|
| Chairman ANTONIOS ANDREAS ANDIS SKORDIS signed 11/01/2019 |
Secretary NICOS MICHAELAS signed 11/01/2019
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