Board/Management Information • Oct 16, 2018
Board/Management Information
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| 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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