AGM Information • Jul 14, 2022
AGM Information
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| A. | Bodies of Adminstration - Management and Surveillance | Total number of shares | Percentage of the total |
|---|---|---|---|
| [Article 137(3)] | number of shares | ||
| 1. | Chairman of the Board: Antonios Antoniou | 125.000 | 0,1738% |
| 2. | Members of the Board (Names) | ||
| 2.1 | George St. Galatariotis | 0,0000% | |
| 2.2 | Costas St.Galatariotis | 0,0000% | |
| 2.3 | Stavros G. Galatariotis | 9.012 | 0,0125% |
| 2.4 | Costas Koutsos | 10.000 | 0,0139% |
| 2.5 | Charalambos P. Panayiotou | 0,0000% | |
| 2.6 | Maurizio Mansi Montenegro | 0,0000% | |
| 2.7 | Antonis Mikellides | 0,0000% | |
| 2.8 | Antonios Katsifos | 0,0000% | |
| 2.9 | Stelios S. Anastasiades | 0,0000% | |
| 2.10 | Hakan Gurdal | 0,0000% | |
| 3.1 | General Manager: George Savva | 0,0000% | |
| 3.2 | Deputy General Manager: Stelios Sykopetrides | 3.125 | 0,0043% |
| 4. | Chief Financial Officer: Melina Kyriakou | 0,0000% | |
| 5. | Head of Accounting Department: Maria Pavlidou | 0,0000% | |
| 6. | Company Secretary: Maria Mavridou | 20.000 | 0,0278% |
| 7. | Auditors (names of partners / employees) | ||
| 7.1 | KPMG | 0,0000% | |
| 8. | Buy Back | 0,0000% | |
| 9. | Employees Provident Funds (Names of funds) | ||
| 9.1 | Provident Fund for the employees of Vassiliko Cement | 0,0000% | |
| Works Public Company Limited | |||
| B. | Major Shareholders (over 5%) | ||
| B.1 | Holy Archbishopric of Cyprus | 18.709.407 | 26,0084% |
| B.2 | Heidelbergcement AG (through Compagnie Financiere Et De | 18.688.575 | 25,9795% |
| Participations & Italmed Cement Company Ltd) | |||
| B.3 | The Cyprus Cement Public Company Ltd | 18.199.794 | 25,3000% |
| B.4 | Anastasios G. Leventis Foundation | 3.840.585 | 5,3389% |
| TOTAL | 59.605.498 | 82,8591% | |
| Г. | Company Employees | 33.047 | 0,04594% |
| FREE FLOAT TO THE PUBLIC (including Company's | 12.330.449 | 17,1409% | |
| Employees ) | |||
| TOTAL NUMBER OF LISTED SHARES | 71.935.947 | 100,0000% | |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
POSITION NAME-SURNAME
Chairman Antonios Antoniou
Maria Mavridou Secretary
SIGNATURE HAJ
DATE
14/07/2022
14/07/2022
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