Board/Management Information • Oct 13, 2020
Board/Management 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: Andreas Andreou | 0,0000% | |
| 3.3 | Deputy General Manager: Stelios Sykopetrides | 3.125 | 0,0043% |
| 4. | Chief Financial Officer: George Savva (as 3.1 above) | 0,0000% | |
| 5. | Head of Accounting Department: Melina Kyriakou | 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 | |||
After au
| B. | Major Shareholders (over 5%) | ||
|---|---|---|---|
| B.1 | Holy Archbishopric of Cyprus | 18.709.407 | 26,0084% |
| B.2 | Heidelbergcement AG (through Compagnie Financiere Et | 18.688.575 | 25,9795% |
| De 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 | 59.585.498 | 82,8313% | |
| Г. | Company Employees | 33.649 | 0,04678% |
| FREE FLOAT TO THE PUBLIC (including Company's Employees ) |
12.350.449 | 17,1687% | |
| TOTAL NUMBER OF LISTED SHARES | 71.935.947 | 100,0000% |
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POSITION NAME-SURNAME
Chairman Antonios Antoniou
Secretary Maria Mavridou SIGNATURE
12/10/2020
DATE
allamidor
12/10/2020
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