Share Issue/Capital Change • Jan 11, 2018
Share Issue/Capital Change
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| A. | Bodies of Administration - Management and Surveillance [(Article 137(3)] |
Total number of shares |
Percentage of the total number of |
Trading Code / Trading Account |
|---|---|---|---|---|
| shares | ||||
| 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 2.4 |
SAVVAS GARIVALDINOS | 38,630 | 0.10% | 2004469892 |
| 2.5 | ||||
| 2.6 | ||||
| 2.7 | ||||
| 2.8 | ||||
| 2.9 | ||||
| 3. | General Manager | |||
| GEORGE VASSILOPOULOS | 9,009,182 | 23.25% | 2004470013 | |
| 4. | Financial Manager | |||
| SAVVAS GARIVALDINOS | 38,630 | 0.10% | 2004469892 | |
| 5. | Head of Accounting Department | |||
| MICHAEL 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. 8.1 |
Buy Back | |||
| 8.2 | ||||
| 9. | Employees 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 | 100.00% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | GEORGE VASSILOPOULOS | Signed | 09/01/2018 |
| Secretary | ARIS VASSILOPOULOS | Signed | 09/01/2018 |
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