Governance Information • Jul 11, 2019
Governance Information
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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 |
Trading Code / Trading Account |
|---|---|---|---|---|
| 1. | Chairman of the Board | |||
| ANTONIOS ANDREAS ANDIS SKORDIS | 0 | 0% | ID 105262 | |
| 2. | Members of the Board (Names) | |||
| 2.1 | NEARCHOS IOANNOU (VICE-CHAIRMAN) | 0 | 0% | ID 535644 |
| 2.2 | GEORGE KOURRIS | 0 | 0% | ID 545629 |
| 2.3 | DEMETRIOS PHILIPPIDES | 789 | 0% | ID 801148 |
| 2.4 | NICOS MICHAELAS | 0 | 0% | ID 723711 |
| 2.5 | VARNAVAS IRINARCHOS | 3,888 | 0% | ID 558585 |
| 3. | General Manager: NICOS MICHAELAS | 0 | 0% | ID 723711 |
| 4. | Financial Manager: COSTAS PAPHITIS | 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 7.8 |
MYRIA SAPARILLA CHRISTODOULOS EFTHYMIOU |
901 1,596 |
0% 0% |
ID 829197 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 | 11,435,000 | 5.72% | HE351835/2004820675 |
| TOTAL | 70,687,962 | 35.34% | ||
| C. | Company Employees | 2,254 | 0% | |
*Please return this document to the Cyprus Stock Exchange, after its completion.
| FREE FLOAT TO THE PUBLIC | 129,309,784 | 64.65% | |
|---|---|---|---|
| TOTAL NUMBER OF LISTED SHARES | 200,000,000 | 100% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | ANTONIOS ANDREAS ANDIS SKORDIS | signed | 08.07.2019 |
| Secretary | NICOS MICHAELAS | signed | 08.07.2019 |
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