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Interfund Investments PLC

Governance Information Jul 16, 2020

2469_rns_2020-07-16_d071178a-1d13-46e3-91ed-450852554600.pdf

Governance Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

INTERFUND INVESTMENTS LTD

AS AT 30 JUNE 2020

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.
1.1
Chairman of the Board:
GEORGE TRYPATSAS
2. Members of the Board (Names)
2.1 YIANNOS STAVRINIDES
2.2 VLADISLAV ATANASOV YONCHEV
2.3 PLAMEN BORKOV PARASKEVOV
2.4 DIMITER MARTINOV BANOV
3. General Manager
4. FinancialManager
5. Head of Accounting Department:
6. Secretary:
6.1 BRENA SERVICES LTD
7. Auditors (names of partners/ employees)
7.1 GRANT THORNTON (CYPRUS) LTD
8. BuyBack
9. Employees Provident Funds
(Names of funds)
B. Major Shareholders (over 5%)
B.1 Universal Pension Fund CCB – SILA 3.900.000 6.90%
B.2 Professional Pension Fund CCB – SILA 3.900.000 6.90%
B.3 Voluntary Pension Fund CCB – SILA 3.450.023 6.10%
B.4 Central Cooperative Bank (CCB) – SILA 5.598.130 9.90%
B.5 Universal Pension Fund (UPF) Saglaisie 3.916.384 6.93%
TOTAL 21.569.255 36.73%
C. Company Employees
FREE FLOAT TO THE PUBLIC 34.975.647 61.87%
TOTAL NUMBER OF LISTED SHARES 56.544.902 100.00%
Position NAME – SURNAME SIGNATURE DATE
Chairman GEORGE TRYPATSAS Signed 30.06.2020
Secretary BRENA SERVICES LTD Signed 30.06.2020

*Please return this document to the Cyprus Stock Exchange, after its completion.

CONCENTRATED ELEMENTSOF THE FREE FLOAT OF THE SHARE CAPITAL OF INTERFUND INVESTMENTS LTD AS AT 30 JUNE 2020

A. Market in which the securities of the
company are listed
B. Information: Number of Persons Number of Persons
B.1 Natural Persons 1940
B.2 Legal Persons 75
B.3 Total (B1 + B2) 2015
B.4 Members of the Board of Directors -
i.
Directly
ii.
Through persons who hold shares in
their name, but for the account of every
Member of the Board
iii. Through undertakings controlled by
every Member of the Board
iv . Through persons acting in concert with
every Member of the Board
B.5 Major shareholders over 5% 5
B.6 Total (B4 + B5) 5
C. TOTAL (B3 – B6) 2015
Position NAME - SURNAME SIGNATURE DATE
Secretary BRENA SERVICES LTD (sgd) 30.06.2020

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