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Logicom Public LTD — Board/Management Information 2019
Oct 9, 2019
2477_rns_2019-10-09_d2b28096-fc65-4b01-aeea-81a64faa1dae.pdf
Board/Management Information
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APPENDIX13
CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF
LOGICOM PUBLIC LIMITED
| A. | Bodies of Administration -Management and Surveillance |
Total number of shares |
Percentage of the total |
Trading Code/ Trading Account |
|
|---|---|---|---|---|---|
| [(Article 137(3)] | number of | ||||
| shares | |||||
| 1. | Chairman of the Board Takis Clerides | 392.951 | 0.53 | 2004550357 | |
| 2. | Members of the Board (Names) | ||||
| 2.1 | Varnavas Irinarchos (Vice-Chairman) | 38.186.848 | 51.55 | 2004775151 | |
| 2.2 | Nikos Michaelas | 13.175 | 0.02 | ||
| 2.3 | George Papaioannou | 746.000 | 1.01 | 2004508158 | |
| 2.4 | Anthoulis Papachristophorou | 461.334 | 0.62 | 2004519263 | |
| 2.5 | Anastasios Athanasiades | 55.000 | 0.07 | 2004554266 | |
| 3. | General Manager | ||||
| Varnavas Irinarchos (A.2.1) | 0 | 0.00 | |||
| 4. | Financial Manager | ||||
| 4.1 | Anthoulis Papachristophorou (A.2.4) | 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 | ||
| 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 | |||||
| TOTAL | 47.471.245 | 64.08 | |||
| C. | Company Employees | 1.477.078 | 1.99 | ||
| FREE FLOAT TO THE PUBLIC | 25.131.277 | 33.92 | |||
| TOTAL NUMBER OF LISTED SHARES | 74.079.600 | 100.00 | |||
| Position NAME – SURNAME |
SIGNATURE DATE |
||||
| Chairman Takis Clerides |
signed | 30/09/2019 | |||
| Secretary | Adaminco Secretarial Ltd | signed | 30/09/2019 |
AS AT 30 SEPTEMBER 2019
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