Declaration of Voting Results & Voting Rights Announcements • Oct 9, 2019
Declaration of Voting Results & Voting Rights Announcements
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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 |
|---|---|---|---|---|
| 1. | Chairman of the Board: POLYS MALLOUPPAS | 17,385,672 | shares 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 | 50,000 | 0.12% | |
| 2.7 | MICHAEL XIOUROS | 0 | - | |
| 3. | Financial Manager: DEMOS HAPESHIS | 0 | - | |
| 4. | Head of Accounting Department: | |||
| THERAPON THERAPONTOS | 0 | - | ||
| 5. | Secretary: | |||
| M.P.T. SECRETARIAL SERVICES LTD | 0 | - | ||
| 6. | Auditors (names of partners/ employees) | |||
| PRICEWATERHOUSE COOPERS LIMITED | ||||
| 6.1 | Constantinos Taliotis | 0 | - | |
| 6.2 | Niki Hadjigeorgiou | 0 | - | |
| 7. | Buy Back | N/A | N/A | N/A |
| 8. | Employee Provident Funds | |||
| (Names of funds) | ||||
| 8.1 | Provident Fund of the Employees of Mallouppas | N/A | N/A | N/A |
| & Papacostas Public Co Ltd * | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | COSTAS AND ANDROULLA YIANNAKI | 2,756,250 | 6.38% | |
| B.2 | CLR INVESTMENT FUND PUBLIC LTD | 7,400,000 | 17.13% | |
| B.3 | ||||
| B.4 | ||||
| B.5 | ||||
| TOTAL | 35,180,327 | 81.42% | ||
| C. | Company Employees | 324,845 | 0.75% | |
| FREE FLOAT TO THE PUBLIC | 7,705,695 | 17.83% | ||
| TOTAL NUMBER OF LISTED SHARES | 43,210,867 | 100.00% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | POLYS MALLOUPPAS | Signed | 9 October 2019 |
| Secretary | M.P.T. SECRETARIAL SERVICES LTD | Signed | 9 October 2019 |
*The Provident Fund of the Employees of Mallouppas & Papacostas Public Co Ltd was dissolved on 3 July 2013
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