Regulatory Filings • Jul 7, 2021
Regulatory Filings
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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) |
38.501.261 | 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 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 |
4.465.950 | 5.1040% |
| TOTAL | 59.581.209 | 68.0926% |
| C. Company Employees |
329.230 | 0.3763% |
| FREE FLOAT TO THE PUBLIC | 27.589.561 | 31.5311% |
| TOTAL NUMBER OF LISTED SHARES | 87.500.000 | 100.0000% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | COSTAKIS LEFKARITIS | signed | 07/07/2021 |
| Secretary | GEORGE AGGONAS | signed | 07/07/2021 |
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