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Logicom Public LTD — Board/Management Information 2018
Oct 10, 2018
2477_rns_2018-10-10_12e4164e-d089-4787-8389-3aa65f399dc1.pdf
Board/Management Information
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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF
LOGICOM PUBLIC LIMITED
| AS AT 28 SEPTEMBER 2018 |
|---|
| ------------------------- |
| 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. | ………… | 0.00 | ||
| 2. | Members of the Board (Names) | |||
| 2.1 | Varnavas Eirinarchos (Vice-Chairman) | 38.186.848 | 51.55 | 2004775151 |
| 2.2 | Takis Clerides | 302.951 | 0.46 | 2004550357 |
| 2.3 | Nikos Michaelas | 0 | ||
| 2.4 | George Papaioannou | 705.000 | 0.95 | 2004508158 |
| 2.5 | Anthoulis Papachristophorou | 370.003 | 0.50 | 2004519263 |
| 2.6 | Anastasios Athanasiades | 40.000 | 0.05 | 2004554266 |
| 3. | General Manager | |||
| Varnavas Eirinarchos (A.2.1) | 0 | 0.00 | ||
| 4. | Financial Manager | |||
| 4.1 | Anthoulis Papachristophorou (A.2.5) | 0 | 0.00 | 2004519263 |
| 5. | Head of Accounting Department | |||
| 5.1 | Eleftherios Solomou | 0 | 0.00 | |
| 6. | Secretary | |||
| 6.1 | Adaminco Secretarial Ltd | 0 | 0.00 | 2004516001 |
| 7. | Auditors (names of partners/ employees) | |||
| KPMG LIMITED | 0 | 0.00 | ||
| 8. | Buy Back | 0 | 0.00 | |
| 9. | Employee Provident Funds | 0 | 0.00 | |
| (Names of funds) | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | Demetra Investment Public Limited | 7.615.937 | 10.28 | 2004461830 |
| B.2 | ||||
| B.3 | ||||
| B.4 | ||||
| B.5 | ||||
| TOTAL | 47.260.739 | 63.80 | ||
| C. | Company Employees | 1.512.018 | 2.04 | |
| FREE FLOAT TO THE PUBLIC | 25.306.843 | 34.16 | ||
*Please return this document to the Cyprus Stock Exchange, after its completion.
| TOTAL NUMBER OF LISTED SHARES** | 74.079.600 | 100.00 | ||
|---|---|---|---|---|
| Position | NAME – SURNAME | SIGNATURE | DATE | |
| Chairman | Varnavas Eirinarchos | signed | 28/09/2018 | |
| Secretary | Adaminco Secretarial Ltd | signed | 28/09/2018 |
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