Governance Information • Apr 11, 2025
Governance Information
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| A. | Bodies of Administration - Management and | Total number of shares | Percentage of the |
|---|---|---|---|
| Surveillance [(Article 137(3)] |
total number of shares |
||
| 1. | Chairman of the Board | ||
| Yiannakis Kelepeshis | 3,000,491 | 24.57% | |
| 2. | Members of the Board (Names) | ||
| 2.1 | Elena Tanou | 0 | 0% |
| 2.2 | Constantinos Kakkouras | 2,364,431 | 19.36% |
| 2.3 | Neoklis Alexandrou | 876,251 | 7.18% |
| 2.4 | Nicolaos Pissas | 51,350 | 0.42% |
| 2.5 | Panayiotis Papanicolaou | 876,306 | 7.18% |
| 2.6 | George Pipis | 1,127,788 | 9.24% |
| 2.7 | Demetris Fellas | 0 | 0% |
| 2.8 | Antonis Karatzias | 0 | 0% |
| 2.9 | Andreas Kakkouras | 255,601 | 2.09% |
| 2.10 | Simos Antoniou | 0 | 0% |
| 2.11 | Ioannis Oxynos | 0 | 0% |
| 2.12 | Nicolas Christodoulou | 1,239 | 0.01% |
| 3. | General Manager | 0 | 0% |
| 4. | Financial Manager Andri Kelepeshi | See 1 | See 1 |
| 5. | Head of Accounting Department Maria Antoniou | 0 | 0% |
| 6. | Secretary Tasos Kyzas | 70,077 | 0.57% |
| 7. | Auditors (names of partners/ employees) | ||
| 7.1 | KPMG Ltd | 0 | 0% |
| 8. | Buy Back | 0 | 0% |
| 9. | Employee Provident Funds | 0 | 0% |
| (Names of funds) | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | 0 | 0% | |
| TOTAL | 8,623,534 | 70.62% | |
| C. | Company Employees | 188,071 | 1.54% |
| FREE FLOAT TO THE PUBLIC | 3,400,406 | 27.84% | |
| TOTAL NUMBER OF LISTED SHARES | 12,212,011 | 100% | |
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | Yiannakis Kelepeshis | signed | 07/4/2025 |
| Secretary | Tasos Kyzas | signed | 07/4/2025 |
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