Board/Management Information • Jul 18, 2018
Board/Management 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 | |||
| GEORGE VASSILOPOULOS | 9.009.182 | 23.25% | 2004470013 | |
| 2. | Members of the Board (Names) | |||
| 2.1 | ARIS VASSILOPOULOS | 9.009.181 | 23.25% | 2004469800 |
| 2.2 | PETROS VASSILOPOULOS | 9.009.180 | 23.25% | 2004469798 |
| 2.3 | SAVVAS GARIBALDINOS | 38.630 | 0.10% | 2004469892 |
| 2.4 | ||||
| 2.5 | ||||
| 2.6 | ||||
| 2.7 | ||||
| 2.8 | ||||
| 2.9 | ||||
| 3. | General Manager GEORGE VASSILOPOULOS | 9.009.182 | 23.25% | 2004470013 |
| 4. | CFO SAVVAS GARIBALDINOS | 38.630 | 0.10% | 2004469892 |
| 5. | Head of Accounting Dpt MICHALIS TSIAKLIDES | 13.333 | 0.03% | 2004470006 |
| 6. | Secretary ARIS VASSILOPOULOS | 9.009.181 | 23.25% | 2004469800 |
| 7. | Auditors (names of partners/ employees) | |||
| 7.1 | ||||
| 7.2 | ||||
| 8. | Buy Back | |||
| 8.1 | ||||
| 8.2 | ||||
| 9. | Employee Provident Funds | |||
| (Names of funds) | ||||
| 9.1 | ||||
| 9.2 | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | BANK OF CYPRUS PUBLIC COMPANY LTD | 4.181.399 | 10.79% | |
| B.2 | ||||
| B.3 | ||||
| B.4 | ||||
| B.5 | ||||
| TOTAL | 31.260.905 | 80.67% | ||
| C. | Company Employees | 101.616 | 0.26% |
| FREE FLOAT TO THE PUBLIC | 7.387.716 | 19.07% | |
|---|---|---|---|
| TOTAL NUMBER OF LISTED SHARES | 38.750.237 | 100% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | GEORGE VASSILOPOULOS | signed | 10/07/2018 |
| Secretary | ARIS VASSILOPOULOS | signed | 10/07/2018 |
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