Declaration of Voting Results & Voting Rights Announcements • Oct 14, 2020
Declaration of Voting Results & Voting Rights Announcements
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| AS AT 30 SEPTEMBER 2020 | |
|---|---|
| A. | Bodies of Administration -Management and Surveillance [(Article 137(3)] |
Total number of shares |
Percentage of the total number of shares |
Trading Code/ Trading Account |
|---|---|---|---|---|
| 1. | Chairman of the Board | - | - | |
| 2. | Members of the Board (Names) | |||
| 2.1 | MELINA PYRGOU | - | - | |
| 2.2 | ELENA HADJITHEODOSIOU | 29.315.025 | 80.25% | |
| 2.3 | KYRIACOS KYRIACOU | -- | -- | |
| 2.4 | ALKIVIADES GREGORIADES | 953 | -- | |
| 2.5 | -- | -- | ||
| 3. | General Manager | -- | -- | |
| 4. | Financial Manager | -- | -- | |
| 5. | Head of Accounting Department | -- | -- | |
| 6. | Secretary | 20.000 | 0.05% | |
| 7. | Auditors (names of partners/ employees) | -- | -- | |
| 7.1 | ||||
| 8. | Buy Back | -- | -- | |
| 8.1 | ||||
| 8.2 | ||||
| 9. | Employee Provident Funds | |||
| (Names of funds) | ||||
| 9.1 | SALAMIS TOURS PROVIDENT FUND LTD | -- | -- | |
| 9.2 | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | ||||
| B.2 | ||||
| TOTAL | 29.335.978 | 80.31% | ||
| C. | Company Employees | -- | -- | |
| FREE FLOAT TO THE PUBLIC | 7.193.159 | 19.69% | ||
| TOTAL NUMBER OF LISTED SHARES | 36.529.137 |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | SYMEON MATSIS | signed | 12/10/2020 |
| Secretary | ALFO SECRETARIAL LTD | signed | 12/10/2020 |
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