Share Issue/Capital Change • Jul 14, 2023
Share Issue/Capital Change
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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 | 3.2996% |
| 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 | 4.400.000 | 5.0286% |
| TOTAL | 59.535.059 | 66.0398% | |
| C. | Company Employees | 319.930 | 0.3856% |
| FREE FLOAT TO THE PUBLIC | 27.645.011 | 31.5946% | |
| TOTAL NUMBER OF LISTED SHARES | 87.500.000 | 100.0000% |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | COSTAKIS LEFKARITIS | signed | 12/07/2023 |
| Secretary | GEORGE AGGONAS | signed | 12/07/2023 |
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