Board/Management Information • Apr 17, 2018
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 shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 1. | Chairman of the Board | |||
| KIKIS LEFKARITIS | 3.325.304 | 3.8004% | 4886 | |
| 2. | Members of the Board (Names) | |||
| 2.1 | COSTAKIS LEFKARITIS | 5.049.415 | 5.7708% | 386002 |
| 2.2 | DINOS LEFKARITIS | 38.428.401 | 43.9181% | 448677 |
| 2.3 | MARIOS LEFKARITIS | 5.221.355 | 5.9674% | 154905 |
| 2.4 | DEMETRIS LEFKARITIS | 3.364.757 | 3.8453% | 536842 |
| 2.5 | GEORGIA LEFKARITI | 0 | 0 | 606840 |
| 2.6 | ANTONIS HADJIPAVLOU | 30.000 | 0.0343% | 351634 |
| 2.7 | COSTAS IAKOVOU | 0 | 0 | 577873 |
| 2.8 | CHRISTOS LEFKARITIS | 0 | 0 | 772368 |
| 2.9 | GEORGIOS KALOPETRIDES | 12.470 | 0.0142% | 521479 |
| 3. | General Manager | |||
| 4. | Financial Manager DINOS SAVVIDES | 0 | 0 | 624139 |
| 5. | Head of Accounting Department | |||
| GEORGE AGGONAS | 0 | 0 | 796303 | |
| 6. | Secretary GEORGE AGGONAS | 0 | 0 | 796303 |
| 7. | Auditors (names of partners/ employees) | |||
| 7.1 | KPMG | 0 | 0 | |
| 7.2 | ||||
| 8. | Buy Back | |||
| 8.1 | 0 | 0 | ||
| 8.2 | ||||
| 9. | Employee Provident Funds | 0 | 0 | |
| (Names of funds) | ||||
| 9.1 | ||||
| 9.2 | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | ELIANA THEOFANOUS | 4.982.820 | 5.6489% | 704160 |
| B.2 | ||||
| B.3 B.4 |
||||
| B.5 | ||||
| TOTAL | 60.374.522 | 68.9994% | ||
*Please return this document to the Cyprus Stock Exchange, after its completion.
| C. | Company Employees | 329.230 | 0.3763% | |
|---|---|---|---|---|
| FREE FLOAT TO THE PUBLIC | 26.796.248 | 30.6243% | ||
| TOTAL NUMBER OF LISTED SHARES | 87.500.000 | 100.0000% | ||
| Position | NAME – SURNAME | SIGNATURE | DATE | |
| Chairman | KIKIS LEFKARITIS | signed | 16/04/2018 |
Secretary GEORGE AGGONAS signed 16/04/2018
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