Major Shareholding Notification • Jan 17, 2022
Major Shareholding Notification
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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 | 5.079.415 | 5.8050% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | DINOS LEFKARITIS (CEO) | 38.501.261 | 44.0014% |
| 2.2 | MARIOS LEFKARITIS | 5.290.083 | 6.0457% |
| 2.3 | DEMETRIS LEFKARITIS | 3.364.757 | 3.8453% |
| 2.4 | GEORGIA LEFKARITI IOANNOU | 2.887.273 | 3.2770% |
| 2.5 | COSTAS IAKOVOU | 0 | 0 |
| 2.6 | CHRISTOS LEFKARITIS | 0 | 0 |
| 2.7 | 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 | 4.466.722 | 5.1048% |
| TOTAL | 59.581.981 | 68.0934% | |
| C. | Company Employees | 329.230 | 0.3763% |
| FREE FLOAT TO THE PUBLIC | 27.588.789 | 31.5303% | |
| TOTAL NUMBER OF LISTED SHARES | 87.500.000 | 100.0000% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | COSTAKIS LEFKARITIS | signed | 05/01/2022 |
| Secretary | GEORGE AGGONAS | signed | 17/01/2022 |
| A. | Market in which the securities of the | ALTERNATIVE MARKET | |
|---|---|---|---|
| company are listed | |||
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | -- | |
| B.2 | Legal Persons | -- | -- |
| B.3 | Total (B1 + B2) | ||
| B.4 | Members of the Board of Directors | 8 | |
| i. Directly |
|||
| -- | |||
| ii. Through persons who hold shares in their name, but for the account of every |
-- | ||
| Member of the Board | |||
| iii. Through undertakings controlled by | |||
| every Member of the Board | -- | ||
| 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) | -- |
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Secretary | George Aggonas | Signed | 17/1/2022 |
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