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Mr. Pengu Public Company LTD
Declaration of Voting Results & Voting Rights Announcements • Jan 10, 2025
2522_rns_2025-01-10_9f100f5b-fa87-4b14-8206-b499ccb13af6.pdf
Declaration of Voting Results & Voting Rights Announcements
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APPENDIX 13
CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY:
MR. PENGU PUBLIC COMPANY LTD
AS AT 318 DECEMBER 2024
| 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 | ||
| 2. | Members of the Board | ||
| 2.1 | Georgios Andritsos | 230.568 | 92,36% |
| 2.2 | Christos Er. Neophytou | 450 | 0.18% |
| 2.3 | Errikos Neophytou | ||
| 3. | General Manager | ||
| 4. | Financial Manager | ||
| 5. | Head of Accounting Department | ||
| 6. | Secretary | ||
| E.Neophytou Corporate Services Ltd | |||
| 7. | Auditors | ||
| COSMOCO LTD | |||
| 8. | Buy Back | ||
| 9 | Employees Provident Funds | ||
| B. | Major Shareholders (over 5%) | ||
| 8.1 | Denasko Enterprises Ltd | See A.2.1 | See A.2.1 |
| B.2 | Dellantino Holdings Ltd | See A.2.1 | See A.2.1 |
| B.3 | Georgios Dragoumanos | 16.900 | 6,77% |
| TOTAL | 247.918 | 99,31% | |
| C. | Company Employees | ||
| FREE FLOAT TO THE PUBLIC | 1.700 | 0,69% | |
| TOTAL NUMBER OF LISTED SHARES | 249.618 | 100,00% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public trafisaction / operation / action / action for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
SIGNATURI DATE NAME - SURNAME Position 09/01/2025 Christos Er. Neophytou Director 09/01/2025 E.Neophytou Corporate Services Ltd Secretary
CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY
| A. | Market in which the securities of the company are listed |
Emerging Companies Market (ECM) | ||
|---|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons | |
| B.1 | Natural Persons | 7 | ||
| B.2 | Legal Persons | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ||
| B.3 | Total (B1 + B2) | 11 | ||
| B.4 | Members of the Board of Directors | |||
| Directly 1. |
||||
| Through persons who hold shares in II. their name, but for the account of every Member of the Board |
||||
| iii. Through undertakings controlled by every Member of the Board |
mann 3 | |||
| iv . Through persons acting in concert with every Member of the Board |
||||
| B.5 | Major shareholders over 5% | |||
| B.6 | Total (B4 + B5) | ( | ||
| C. | TOTAL (B3 - B6) |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public trailsacton 7 Operation 7 action 7 Sollier For compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | E.Neophytou Corporate Services Ltd | 09/01/2025 | |
FREE - FLOAT OF THE SHARE CAPITAL OF THE COMPANY: MR. PENGU PUBLIC COMPANY LTD AS AT 31st DECEMBER 2024
| A. | Bodies of Administration - Management and Supervision [(Article 137(3)] |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 1. | Chairman of the Board Name : |
|||
| 1. | Directly | |||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| 111. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Personal data collected by the CSE upon submission of this application are processed for carrying of sublish transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of poliit transaction / operation / action / action / action / and / legal obligations. Further information regarding authority and 70 in the public mereas and for oining the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
NAME - SURNAME Position
E.Neophytou Corporate Services Ltd Secretary
| Total number of STRIES |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 2.1. | Member of the Board Name : Georgios Andritsos |
117.534 | 47,08% | |
| - | Directly | |||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| 11. | Through underiakings controlled by the abovementioned person (names) Denasko Enterprises Ltd |
81.837 | 32,78% | |
| Dellantino Holdings Ltd Redono Holdings Ltd |
28.000 2.500 |
11,22% 1,00% |
||
| IV. | Through persons acting in concert with The abovementioned person (names) |
|||
| Olga Andritsou (mother) | 500 | 0,20% 0,08% |
||
| Constantinos Andristos (father) | 200 | |||
| TOTAL | 230.568 | 92,36% |
Note: Complete the number of forms as are required for every member of the appropriate numbering 2.1, 2,2, 2.3 eto (place the second numeral after the number 2 in the above form).
Personal data collected by the CSE upon submission of this application are processed for carrying out the exercles, of public Personal data edien / action / service requested, fulfiling the che CSE in the exercises of public authority and / or in the public interest and for compliance with legal only and one of the the collection and processing of personal data is included in the CSE privacy policy, which is posted an the following website: http://www.cso.com.cy/en-GB/home//
Position
NAME - SURNAME
SIGNATURE
DATE
Director
Georgios Andrisos
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 2.2. | Member of the Board Name : Christos Er. Neophytou |
450 | 0,18% | |
| 1. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 450 | 0,18% |
Note: Complete the number of forms as are required for every member of the board giving the appropriate numbering 2.1, 2.2, 2.3 etc (place the second numeral after the number 2 in the above form).
Personal data collected by the CSE upon submission of this application are processed for carrying out the Personal tata conected by the OOL apon aubinisoner of the CSE in the exercise of public udilisation 7 operation 7 actively and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home/
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | Christos Er. Neophytou | 09/01/2025 | |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 23. | Member of the Board Name : Errikos Neophytou |
|||
| 1. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 0 | 0 |
Note: Complete the number of forms as are required for every member of the board giving the appropriate numbering 2.1, 2.2, 2.3 etc (place the second numeral after the number 2 in the above form).
Personal data collected by the CSE upon submission are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public transaction 7 operation 7 action 7 Service required to the mith legal obligations. Further hiffer in program on the authority and of in the processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
NAME - SURNAME Position
Errikos Neophytou Director
SIGNATURE DATE 09/01/2025 ్రా
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 3. | General Manager Name : |
|||
| 1. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Personal data collected by the CSE upon submission of this application are processed for carrying out nublic Personal data collected by the CSE upon Submission of the CSE in the CSE in the exercises of public transaction 7 operation 7 service requested, innimity the Mates on the Society of the information regarding
authority and / or in the public interest and for compliance with authority and / or in the public interest and for complants. The CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/homell/ A
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | E.Neophytou Corporate Services Ltd | 09/01/2025 | |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 4. | Financial Manager Name : |
- | ||
| 1. | Directly | |||
| 115 | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Personal data collected by the CSE upon submission are processed for carrying out the Personal data collected by the CSE upon Submission of the CSE in the CSE in the Prescise of public transaction 7 operation 7 service requested, for compliance withirs our may of the information regarding
authority and / or in the public interest and for compliance withir w authority and / of in the public interest and 10 complance with legal only in the morney policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home// 1
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | E.Neophytou Corporate Services Ltd | 09/01/2025 | |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 5. | Head of Accounting Department Name : |
|||
| - | Directly | |||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Personal data collected by the CSE upon submission of this application are processed for carrying out nublic Personal data collected by the CSE upon Submission &ro Processor & free CS of public transaction / operation / service Tequested, fullining the addies of the United on the mating in management on authority and 7 of in the public interest and in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | E.Neophytou Corporate Services Ltd | 09/01/2025 | |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 6. | Secretary Name : E. Neophytou Corporate Services Ltd |
- | ||
| 1. | Directly | |||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Personal data collected by the CSE upon submission of this application are processed for carrying out the Felsonal uata conected by the OBE apon outsilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding authority and 7 of in the public interest and for complanes with legal only and is posted on the following website: http://www.cse.com.cy/en-GB/homel//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | E. Neophytou Corporate Services Ltd | ్లు | 09/01/2025 |
| Total number of shares |
Percentage to the lotal number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 7. | Auditors Name: COSMOCO LTD |
|||
| 1. | Directly | |||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Note: Forms should be comploted for any partners and employees which are involved in the auditing of the accounts which hold shares of the company either directly or indiredly, giving the appropriate numbering 7.1, 7.2, 7.3 eto (the second numeral should be placed next to the number 7 above). SEE EXPLANATIONS, NUMBER 4
Personal data collected by the CSE upon submission of this application are processed for carrying out the Fersonal vala conceced by the OOL upon Submission of the divies of the CSE in the exercise of public trails and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
Position NAME - SURNAME SIGNATURE
DATE
MOCOLTD!
DIRECTOR Auditors
COSMOCO LTD
STENDSIOANNOJ
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 8. | Buy Back | - | ||
| TOTAL | - |
Personal data collected by the CSE upon submission of this application are processed for the averains of wolking transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public trafisaction / operation / addisonterest and for compliance with legal obligations. Further information regarding authority and 7 of in the public interest and for complaned will has be privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home/l/
SIGNATURE
NAME - SURNAME Position
09/01/2025
DATE
Secretary
E.Neophytou Corporate Services Ltd
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 9. | Employees Provident Funds Names of funds: |
1 | ||
| 1. | Directly | |||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Note: Complete the number of forms according to the Employees Provident Frunds giving the Note. Complete the number of torms assorains to be placed after the number 9 above).
Personal data collected by the CSE upon submission are processed for carrying out the Personal data collected by the CSE upon Submission and ProBooson and ProBoooth no Personal of public transaction 7 operation 7 service requested, timmig the utiles online -out her information regarding
authority and / or in the public interest and for compliance with legal o authorly and / or in the public interest and tor complines with legal only in the mornition regally.
the collection and processing of personal data is included in the CSE pri the collection and processing of personal data is included
following website: http://www.cse.com.cy/en-GB/home// 1
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | E.Neophytou Corporate Services Ltd | 09/01/2025 | |
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.1. | Name: Denasko Enterprises Ltd | See A.2.1 | See A.2.1 | |
| 1. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| 111. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Note: Complete the number of forms according to the najor shareholders giving the appropriate numbering B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above).
Personal data collected by the CSE upon submission of this application are processed for arrying out the Felsonal data Conceced by the OSE apor ocuested, fulfilling the duties of the CSE in the exercise of public transaction 7 operation 7 Service lequesties, furning thegal obligations. Further information regarding authorly and 70 in the public interest and for complaned with the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home/J
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Major Shareholder Denasko Enterprises Ltd DENASKO ENTERRRISES LTdello1/2025 | |||
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.2. | Name: Dellantino Holdings Ltd | See A.2.1 | See A.2.1 | |
| 1. | Directly | |||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| HL | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | - |
Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above).
Personal data collected by the CSE upon submission of this application are processed for carrying out the Felsonal uata conected by the OOL apon outsilling the dutles of the CSE in the exercise of public trails and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which Is posted on the following website: http://www.cse.com.cy/en-GB/home/J
| NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|
| DELLANTING HOLDINGS RYD/2025 | ||
| Major Shareholder Dellantino Holdings Ltd |
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.3. | Name: Georgios Dragoumanos | 16.900 | 6,77% | |
| 1. | Directly | |||
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 16.900 | 6,77% |
Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above).
Personal data collected by the CSE upon submission of this application are processed for carrying out the Personal uala Chilected by the OBE apon submission of the duties of the CSE in the exercise of public transaction 7 operation 7 action 7 Service requese with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
NAME - SURNAME Position
Secretary
E.Neophytou Corporate Services Ltd
| C. | Company Employees | ID Number | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|---|
| TOTAL |
Personal data collected by the CSE upon submission are processed for carrying out the Personal data collected by the CSE upon Submission of the CSE in the costine of public transaction / operation / service requested, thinking the dudes on the ooligations. Futurer information regarding authority and for in the public interest and 10 complanes with legal only and is posted on the following website: http://www.cse.com.cy/en-GB/home//
| NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|
| 09/01/2025 | ||
| E.Neophytou Corporate Services Ltd |
APPENDIX A
| Total number of shares |
Total |
|---|---|
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home// 12
| Position | NAME - SURNAME | SJØNATUREA | DATE |
|---|---|---|---|
| Director | Christos Er. Neophytou | 09/01/2025 | |
| Secretary | E.Neophytou Corporate Services Ltd | 09/01/2025 | |