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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