Major Shareholding Notification • Oct 9, 2017
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 |
Trading Code / Trading Account |
|---|---|---|---|---|
| 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 | 0 | - | |
| 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 | 0 | ||
| 6. | Auditors (names of partners/ employees) | |||
| PRICEWATERHOUSE COOPERS | ||||
| 6.1 | CONSTANTINOS TALIOTIS | 0 | - | |
| 6.2 | CHRISTINA FORADARI | 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 | 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 | 35,130,327 | 81.30% | ||
| C. | Company Employees | 324,845 | 0.75% | |
| FREE FLOAT TO THE PUBLIC | 7,755,695 | 17.95% |
*Please return this document to the Cyprus Stock Exchange, after its completion.
| TOTAL NUMBER OF LISTED SHARES | 43,210,867 | 100.04 | |||
|---|---|---|---|---|---|
| Position | NAME – SURNAME | SIGNATURE | DATE | ||
| Chairman | POLYS MALLOUPPAS | Signed | 9 October 2017 | ||
| Secretary | M.P.T. SECRETARIAL SERVICES LTD | Signed | 9 October 2017 |
*The Provident Fund of the Employees of Mallouppas & Papacostas Public Co Ltd was dissolved on 3 July 2013
| A. | Market in which the securities of the company are listed |
Alternative | |
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | ||
| B.2 | Legal Persons | ||
| B.3 | Total (B1 + B2) | 0 | |
| B.4 | Members of the Board of Directors | ||
| i. Directly |
6 | ||
| ii. Through persons who hold shares in |
0 | ||
| their name, but for the account of every Member of the Board |
|||
| iii. Through undertakings controlled by | 0 | ||
| every Member of the Board | |||
| iv . Through persons acting in concert with | 6 | ||
| every Member of the Board | |||
| B.5 | Major shareholders over 5% | 2 | |
| B.6 | Total (B4 + B5) | 14 | |
| C. | TOTAL (B3 – B6) | ……………………… |
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | M.P.T. Secretarial Services Ltd | Signed | 9 October 2017 |
*Please return this document to the Cyprus Stock Exchange, after its completion.
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