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Unifast Finance & Investments Public Company LTD

Board/Management Information Oct 16, 2018

2495_rns_2018-10-16_13c5f47c-e556-4a27-b60c-4437344ae247.pdf

Board/Management Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LTD AS AT 3O SEPTEMBER 2018

A. Bodies of Administration - Management and
Surveillance
[(Article 137(3)]
Total number
of shares
Percentage of
the total
number of
Trading Code /
Trading Account
shares
1. Chairman of the Board
STAVROS THEODOSIOU 0 0
2. Members of the Board (Names)
2.1 CHRISTOS DASKALAKIS 0 0
2.2 MARIA PANAYIDOU 0 0
2.3 CHRISTOS TSINGIS 0 0
2.4 MARINOS YIALELI 0 0
2.5 GEORGE PIPIS 6,108,582 61.16% 2004522953
2.6
2.7
2.8
3. General Manager – N/A
4. Financial Manager – N/A
5. Head of Accounting Department – N/A
6. Secretary
CHRISTOS DASKALAKIS
7. Auditors (names of partners/ employees)
7.1 PWC 0 0
7.2
8. Buy Back
8.1 0 0
8.2
9. Employee Provident Funds
(Names of funds) – N/A
9.1
9.2
B. Major Shareholders (over 5%)
B.1 PHARMAKAS QUARRIES PUBLIC LTD See A.2.5 2004746113
B.2 LCP HOLDINGS AND INVESTMENTS PUBLIC
LTD
980,000 9.81% 2004461764
B.3 CITI PRINCIPAL INVESTMENTS LTD 550,000 5.51% 2004695018
B.4
B.5
TOTAL 7,638.582 76.48%
C. Company Employees
FREE FLOAT TO THE PUBLIC 2,349,254 23.52%
TOTAL NUMBER OF LISTED SHARES 9,987,836 100%
Position NAME – SURNAME SIGNATURE DATE
Chairman Stavros Theodosiou signed 30/09/2018
Secretary Christos Daskalakis signed 30/09/2018

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