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Logicom Public LTD Major Shareholding Notification 2021

Oct 12, 2021

2477_rns_2021-10-12_1e7dd7b4-aecb-4a5a-a227-9316a82f91f5.pdf

Major Shareholding Notification

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LOGICOM PUBLIC LIMITED

AS AT 30 SEPTEMBER 2021

A. Bodies of Administration - Management and
Surveillance
Total number of
shares
Percentage of the
total number of
1. [(Article 137(3)]
Chairman of the Board Takis Clerides
410.000 shares
0.553
2. Members of the Board (Names)
2.1 Varnavas Eirinarchos (Vice-Chairman) 38.186.848 51.548
2.2 George Papaioannou 806.000 1.088
2.3 Anthoulis Papachristophorou 562.575 0.759
2.4 Anastasios Athanasiades 55.000 0.074
2.5 Andreas Constantinides
2.6 Christoforos Hadjikyprianou
3. General Manager
Varnavas Eirinarchos (A.2.1)
4. Financial Manager
Anthoulis Papachristophorou (A.2.3)
5. Head of Accounting Department
Eleftherios Solomou
6. Secretary
Adaminco Secretarial Ltd
7. Auditors (names of partners/ employees)
KPMG LIMITED
8. Buy Back
9. Employee Provident Funds
(Names of funds)
B. Major Shareholders (over 5%)
B.1 Demetra Holdings Plc 7.615.937 10.281
TOTAL 47.636.360 64.30
C. Company Employees 1.679.678 2.27
FREE FLOAT TO THE PUBLIC 24.763.562 33.43
TOTAL NUMBER OF LISTED SHARES** 74.079.600 100.00
Position NAME – SURNAME SIGNATURE DATE
Chairman Takis Clerides signed 30/09/2021
Secretary Adaminco Secretarial Ltd signed 30/09/2021