Declaration of Voting Results & Voting Rights Announcements • May 3, 2023
Declaration of Voting Results & Voting Rights Announcements
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| A. | Bodies of Administration -Management and Surveillance |
Total number of shares |
Percentage of the total number of |
|---|---|---|---|
| [(Article 137(3)] | shares | ||
| 1. | Chairperson of the Board | ||
| ATHENA SHIPILLI TSINGI | 0 | 0.000% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | MICHAEL XIOUROS | 0 | 0.000% |
| 2.2 | SOPHRONIS CLERIDES | 0 | 0.000% |
| 2.3 | MARIA IOANNOU ACHILLIDES | 93 | 0.000% |
| 2.4 | EVRITA MALLI | 0 | 0.000% |
| 2.5 | ANDREAS A. ANDREOU | 0 | 0.000% |
| 2.6 | MARIOS ANASTASIOU | 0 | 0.000% |
| 3. | General Manager: MICHAEL XIOUROS | 0 | 0.000% |
| 4. | Financial Manager: | ||
| MARIA IOANNOU ACHILLIDES | 0 | 0.000% | |
| 5. | Head of Accounting Department: N/A | 0 | 0.000% |
| 6. | Secretary (*) | ||
| THE CYPRUS INVESTMENT AND SECURITIES | 0 | 0.000% | |
| CORPORATION LTD | |||
| 7. | Auditors (names of partners/ employees) | ||
| G. KALOPETRIDES & PARTNERS LTD | 0 | 0.000% | |
| 8. | Buy Back | 0 | 0.000% |
| 9. | Employee Provident Funds | 0 | 0.000% |
| (Names of funds) | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | THE CYPRUS INVESTMENT AND SECURITIES | 17,310,738 | 67.473% |
| CORPORATION LTD | |||
| TOTAL | 17,310,831 | 67.474% | |
| C. | Company Employees | 0 | 0.000% |
| FREE FLOAT TO THE PUBLIC | 8,344,892 | 32.526% | |
| TOTAL NUMBER OF LISTED SHARES | 25,655,723 | 100.000% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | MICHAEL XIOUROS | signed | 19/04/2023 |
| Secretary | THE CYPRUS INVESTMENT | signed | 19/04/2023 |
| AND SECURITIES CORPORATION LTD |
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