Board/Management Information • Apr 15, 2020
Board/Management Information
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| A. | Bodies of Administration -Management and Surveillance |
Total number of shares |
Percentage of the total number of shares |
|---|---|---|---|
| [(Article 137(3)] | |||
| 1. | Chairman of the Board COSTAKIS LEFKARITIS |
5.049.415 | 5.7707% |
| 2. | Members of the Board (Names) | ||
| 2.1 | DINOS LEFKARITIS (CEO) | 38.431.261 | 43.9214% |
| 2.2 | MARIOS LEFKARITIS | 5.290.083 | 6.0457% |
| 2.3 | DEMETRIS LEFKARITIS | 3.364.757 | 3.8453% |
| 2.4 | GEORGIA LEFKARITI IOANNOU | 2.867.273 | 3.2770% |
| 2.5 | ANTONIS HADJIPAVLOU | 30.000 | 0.0343% |
| 2.6 | COSTAS IAKOVOU | 0 | 0 |
| 2.7 | CHRISTOS LEFKARITIS | 0 | 0 |
| 2.8 | GEORGIOS KALOPETRIDES | 12.470 | 0.0142% |
| 2.9 | |||
| 3. | General Manager | ||
| 4. | Financial Manager DINOS SAVVIDES | 0 | 0 |
| 5. | Head of Accounting Department | ||
| GEORGE AGGONAS | 0 | 0 | |
| 6. | Secretary GEORGE AGGONAS | 0 | 0 |
| 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 (Names of funds) |
0 | 0 |
| 9.1 | |||
| 9.2 | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | ELIANA THEOFANOUS | 4.625.950 | 5.1725% |
| TOTAL | 59.671.209 | 68.0812% | |
| C. | Company Employees | 329.230 | 0.3763% |
| FREE FLOAT TO THE PUBLIC | 27.599.561 | 31.5425% | |
| TOTAL NUMBER OF LISTED SHARES | 87.500.000 | 100.0000% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | COSTAKIS LEFKARITIS | signed | 13/04/2020 |
| Secretary | GEORGE AGGONAS | signed | 13/04/2020 |
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