Board/Management Information • Jan 15, 2019
Board/Management Information
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| Ä. | Bodies of Adminstration - Management and Surveillance Total number [Article 137(3)] |
of shares | Percentage of the total |
Trading Code/Trading |
|---|---|---|---|---|
| number of shares |
Account: | |||
| $\mathbbm{1}$ . | Chairman of the Board: Antonios Antoniou | 48.000 | 0,0667% | |
| 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 | Christophe Allouchery | 0,0000% | ||
| 2.9 | Antonios Katsifos | 0,0000% | ||
| 2.10 | Stelios S. Anastasiades | 0,0000% | ||
| 3.1 | Deputy General Manager: Andreas Andreou | 0,0000% | ||
| 3.2 | Deputy General Manager: George Savva | 0,0000% | ||
| 3.3 | Deputy General Manager: Stelios Sykopetrides | 1.375 | 0,0019% | |
| 4. | Chief Financial Officer: George Savva (as 3.2 above) | 0,0000% | ||
| 5. | Head of Accounting Department: - | 0,0000% | ||
| 6. | Company Secretary: Maria Mavridou | 0,0000% | ||
| 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 | Compagnie Financiere Et De Participations | 18.688.575 | 25,9795% | |
| 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 | 59.506.748 | 82,7219% | ||
| Г. | Company Employees | 22.787 | 0,03168% | |
| FREE FLOAT TO THE PUBLIC | 12.429.199 | 17,2781% | ||
| TOTAL NUMBER OF LISTED SHARES | 71.935.947 | 100,0000% |
Position NAME-SURNAME
Chairman Antonios Antoniou
Secretary Maria Mavridou
SIGNATURE DATE Chlouaison 15/01/2019
15/01/2019
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