Board/Management Information • Jan 14, 2022
Board/Management Information
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| 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. | Chairman of the Board: POLYS MALLOUPPAS | 17,385,672 | 40.23% | |
| 2. | Members of the Board (Names) | |||
| 2.1 | COSTAS PAPACOSTAS | 7,198,230 | 16.66% | |
| 2.2 | MINOS CHARALAMBOUS | 373,175 | 0.86% | |
| 2.3 | YIANNIS ANTONIADES | 15,000 | 0.03% | |
| 2.4 | LIZA MALLOUPPA | 2,000 | - | |
| 2.5 | ANDREAS MALLOUPPAS | See A.1 | See A.1 | |
| 2.6 | VANGELIS SYKOPETRITES | 370,000 | 0.86% | |
| 2.7 | IORDANIS ARGYROPOULOS | 0 | - | |
| 3. | Financial Manager: DEMOS HAPESHIS | 0 | - | |
| 4. | Head of Accounting Department: | |||
| PAVLOS MPENAKIS | 0 | - | ||
| 5. | Secretary: M.P.T. SECRETARIAL SERVICES LTD |
0 | - | |
| 6. | Auditors (names of partners/ employees) | |||
| PRICEWATERHOUSECOOPERS LIMITED | ||||
| 6.1 | GEORGE IOANNOU | 0 | - | |
| 6.2 | FOIVOS MILTIADOUS | 0 | - | |
| 7. | Buy Back | N/A | N/A | N/A |
| 8. | Employees Provident Funds | |||
| (Names of funds) | ||||
| 8.1 | Provident Fund of the Employees of Mallouppas & Papacostas Public Co Ltd * |
N/A | N/A | N/A |
| B. | Major Shareholders (over 5%) | |||
| B.1 | STAVROS YIANNAKI | 3,668,693 | 8.49% | |
| B.2 | CLR INVESTMENT FUND PUBLIC LTD | 7,400,000 | 17.13% | |
| B.3 | ||||
| B.4 | ||||
| B.5 | ||||
| TOTAL | 36,412.770 | 84.27% | ||
| C. | Company Employees | 313,845 | 0.73% | |
| FREE FLOAT TO THE PUBLIC | 6,484.252 | 15.01% |
| TOTAL NUMBER OF LISTED SHARES | 43,210,867 | 100.00% | ||
|---|---|---|---|---|
| Position | NAME – SURNAME | SIGNATURE | DATE | |
| Chairman | POLYS MALLOUPPAS | Signed | 14 January 2022 | |
| Secretary | M.P.T. SECRETARIAL SERVICES LTD | Signed | 14 January 2022 |
*The Provident Fund of the Employees of Mallouppas & Papacostas Public Co Ltd was dissolved on 3 July 2013
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