Share Issue/Capital Change • Jul 4, 2019
Share Issue/Capital Change
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| A. | Bodies of Administration -Management and Surveillance |
Total number of shares |
Percentage of the total |
Trading Code/ Trading Account |
|---|---|---|---|---|
| [(Article 137(3)] | number of | |||
| shares | ||||
| 1. | Chairman of the Board COSTAKIS LEFKARITIS |
5.049.415 | 5.7707% | 386002 |
| 2. | Members of the Board (Names) | |||
| 2.1 | DINOS LEFKARITIS (CEO) | 38.430.401 | 43.9204% | 448677 |
| 2.2 | MARIOS LEFKARITIS | 5.290.083 | 6.0457% | 154905 |
| 2.3 | DEMETRIS LEFKARITIS | 3.364.757 | 3.8453% | 536842 |
| 2.4 | GEORGIA LEFKARITI | 2.867.273 | 3.277% | 606840 |
| 2.5 | ANTONIS HADJIPAVLOU | 30.000 | 0.0343% | 351634 |
| 2.6 | COSTAS IAKOVOU | 0 | 0 | 577873 |
| 2.7 | CHRISTOS LEFKARITIS | 0 | 0 | 772368 |
| 2.8 | GEORGIOS KALOPETRIDES | 12.470 | 0.0142% | 521479 |
| 2.9 | ||||
| 3. | General Manager | |||
| 4. | Financial Manager DINOS SAVVIDES | 0 | 0 | 624139 |
| 5. | Head of Accounting Department | |||
| GEORGE ANGONAS | 0 | 0 | 796303 | |
| 6. | Secretary GEORGE ANGONAS | 0 | 0 | 796303 |
| 7. | Auditors (names of partners/ employees) | |||
| 7.1 | KPMG | 0 | 0 | |
| 7.2 | ||||
| 8. | Buy Back | 0 | 0 | |
| 8.1 | ||||
| 8.2 | ||||
| 9. | Employee Provident Funds | 0 | 0 | |
| (Names of funds) | ||||
| 9.1 | ||||
| 9.2 | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | ELIANA THEOFANOUS | 4.896.721 | 5.5963% | 704160 |
| B.2 | ||||
| B.3 | ||||
| B.4 | ||||
| B.5 | ||||
| TOTAL | 59.941.120 | 68.5039% | ||
| C. | Company Employees | 329.230 | 0.3763% |
| FREE FLOAT TO THE PUBLIC | 27.229.650 | 31.1198% | ||
|---|---|---|---|---|
| TOTAL NUMBER OF LISTED SHARES | 87.500.000 | 100.0000% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | COSTAKIS LEFKARITIS | signed | 03/07/2019 |
| Secretary | GEORGE ANGONAS | signed | 03/07/2019 |
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