Major Shareholding Notification • Apr 11, 2025
Major Shareholding Notification
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| A. | Bodies of Administration -Management and Surveillance [(Article 137(3)] |
Total number of shares |
Percentage of the total number of shares |
|---|---|---|---|
| 1. | Chairman of the Board Christofis Koufaris | 0 | |
| 2. | Members of the Board (Names) | ||
| 2.1 | Theofanis Ionides | 4.549.755 | 12.996 |
| 2.2 | Stephani Phoebe Michaelidou | 5.065.910 | 14.470 |
| 2.3 | George Lordos | 0 | 0.000 |
| 2.4 | Nearchos Ioannou | 0 | 0.000 |
| 2.5 | Ariana Lordou Anastasiadou | 5.075.087 | 14.496 |
| 2.6 | Artemis Ioannidou Pantelidou | 0 | 0.000 |
| 2.7 | George Kayias | 0 | 0.000 |
| 2.8 | Andreas Marangos | 0 | 0.000 |
| 2.9 | Marios Ellinas | 0 | 0.000 |
| 2.10 | Adonis Elia | 0 | 0.000 |
| 3. | General Manager | 0 | 0.000 |
| Marios Ellinas | |||
| 4. | Financial Manager | ||
| Adonis Elia | 0 | 0.000 | |
| 5. | Head of Accounting Department | ||
| Adonis Elia | 0 | 0.000 | |
| 6. | Secretary | ||
| Adaminco Secretarial Ltd | 0 | 0.000 | |
| 7. | Auditors (names of partners/ employees) | 0 | 0.000 |
| KPMG Limited | 0 | 0.000 | |
| 8. | Buy Back | 0 | 0.000 |
| 9. | Employee Provident Funds | 0 | 0.000 |
| (Names of funds) | |||
| 9.1 | Provident Fund of Hotel Industry Employees | 0 | 0.000 |
| B. | Major Shareholders (over 5%) | ||
| B.1 | Areti Ionidou (associated person with a Board member, see A2.1) |
0 | 0.000 |
| B.2 | Thekla Kyriakidou (associated person with a Board member, see A.2.2) |
0 | 0.000 |
| B.3 | Demetra Holdings PLC | 5.604.748 | 16.009 |
| B.4 | Lordos Demetrios, Rodoula & Ariana (associated persons with a Board member – see A.2.6) |
0 | 0.000 |
| B.5 | Constantinos G. Lordos' Sons & Co. Limited | 5.857.673 | 16.732 |
| TOTAL | 26.153.173 | 74.70 | |
| C. | Company Employees | 0 | 0.00 |
| FREE FLOAT TO THE PUBLIC | 8.855.984 | 25.30 | |
| TOTAL LISTED SHARE CAPITAL | 35.009.157 | 100.00 | |
| Position NAME – SURNAME SIGNATURE DATE |
|||
| Chairman Christofis Koufaris signed 31/03/2025 |
|||
| Secretary | Adaminco Secretarial Ltd signed |
31/03/2025 |
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