Declaration of Voting Results & Voting Rights Announcements • Oct 15, 2020
Declaration of Voting Results & Voting Rights Announcements
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| A. | Bodies of Administration - Management and | Total number of | Percentage of the |
|---|---|---|---|
| Surveillance [(Article 137(3)] |
shares | total number of shares |
|
| 1. | Chairman of the Board | ||
| COSTAKIS LEFKARITIS | 5.049.415 | 5.7707% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | DINOS LEFKARITIS (CEO) | 38.492.941 | 43.9919% |
| 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 | 0 | 0 |
| (Names of funds) | |||
| 9.1 | |||
| 9.2 | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | ELIANA THEOFANOUS | 4.465.850 | 5.1038% |
| B.2 | |||
| B.3 | |||
| B.4 | |||
| B.5 | |||
| TOTAL | 59.572.789 | 68.0829% | |
| C. | Company Employees | 329.230 | 0.3763% |
*Please return this document to the Cyprus Stock Exchange, after its completion.
| 27.597.961 | 31.5406% | ||
|---|---|---|---|
| TOTAL NUMBER OF LISTED SHARES | 87.500.000 | 100.0000% | |
| NAME – SURNAME | SIGNATURE | DATE | |
| COSTAKIS LEFKARITIS | signed | 13/10/2020 | |
| Position Chairman |
FREE FLOAT TO THE PUBLIC |
Secretary GEORGE AGGONAS signed 14/10/2020
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