Major Shareholding Notification • Oct 10, 2017
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 |
Trading Code / Trading Account |
|---|---|---|---|---|
| 1. | Chairman of the Board: Emilios Ellinas | 4,794,307 | 29.96% | 2004463412 |
| 2. | Members of the Board (Names) | |||
| 2.1 | Demetris Petrides | 1,533,842 | 9.59% | 2004484188 |
| 2.2 | Giannakis Pitsillos | 1.208.382 | 7.55% | 2004468567 |
| 2.3 | Angelos Louis | 2004490695 | ||
| 2.4 | Costas Melanides | 200 | 2004465134 | |
| 2.5 | Antonis Mitilineos (Alternative Director for Giannakis Pitsillos) |
70,912 | 0,44% | 2004468458 |
| 2.6 | Nearchos Petrides (Alternative Director for Demetris Petrides) |
67,819 | See A 2.1 | 2004556386 |
| 2.7 | ||||
| 2.8 | ||||
| 2.9 | ||||
| 3. | General Manager | |||
| 4. | Financial Manager | |||
| 5. | Head of Accounting Department | |||
| 6. | Secretary: AMPHIPOLIS ADMINSTRATIVE SERVICES LIMITED |
|||
| 7. | Auditors (names of partners/employees) | |||
| 7.1 | KPMG | |||
| 7.2 | ||||
| 8. | Buy Back | |||
| 8.1 | ||||
| 8.2 | ||||
| 9. | Employees Provident Funds | |||
| (Names of funds) | ||||
| 9.1 | ||||
| 9.2 | ||||
*Please return this document to the Cyprus Stock Exchange, after its completion.
| B. | Major Shareholders (over 5%) | |||
|---|---|---|---|---|
| B.1 | DEMETRIS PETRIDES | 1,533,842 | See A 2.1 | 2004484188 |
| B.2 | SFS GROUP PUBLIC COMPANY LTD | 4,428,576 | 27.68% | 2004461776 |
| B.3 | ΕΛΛΗΝΑΣ (ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΑΣΦΑΛΕΙΩΝ) ΛΤΔ |
4,262,250 | See A1iii | 2004463411 |
| B.4 B.5 |
ANDRIANI GEORGIOU | 1,208,382 | See A 2.2 | 2004468567 |
| TOTAL | ||||
| 12,036,219 | 75.22% | |||
| C. | Company Employees | 14,100 | 0.09% | |
| FREE FLOAT TO THE PUBLIC | 3,949,681 | 24.69% | ||
| TOTAL NUMBER OF LISTED SHARES | 16,000,000 | 100% |
Position
Name
Signature
Date
Chairman
EMILIOS ELLINAS
ELLINAS FINANCE PUBLIC CO. LTD $\ddot{\phantom{a}}$ Garman manan manan man MANAGING DIRECTOR
$9/10/17$
Secretary
AMPHIPOLIS ADMINSTRATIVE SERVICES LIMITED
AMPHIPOLIS ADMINISTRATIVE SERVICES LTD $\sum_{i=1}^{n}$ k
$9|10|2017$
*Please return this document to the Cyprus Stock Exchange, after its completion.
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