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Vassilico Cement Works Public Company LTD

Declaration of Voting Results & Voting Rights Announcements Apr 17, 2018

2497_rns_2018-04-17_d5193c46-8dc6-4a73-ab24-661cb873fe17.pdf

Declaration of Voting Results & Voting Rights Announcements

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AS AT 31 MARCH 2018 CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY: VASSILIKO CEMENT WORKS PUBLIC COMPANY LIMITED

[Article 137(3)]
of shares
the total
Code/Trading
number of
Account
shares
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: Christos Agridiotis
475
0,0007%
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
Α. Bodies of Adminstration - Management and Surveillance Total number Percentage of Trading
Β. Major Shareholders (over 5%)
Β.1 Holy Archbishopric of Cyprus 18.709.407 26,0084%
Β.2 Compagnie Financiere Et De Participations 18.688.575 25,9795%
Β.3 The Cyprus Cement Public Company Ltd 18.199.794 25,3000%
Β.4 Anastasios G.Leventis Foundation 3.840.585 5,3389%
TOTAL 59.507.223 82,7225%
Γ. Company Employees 24.365 0,03387%
FREE FLOAT TO THE PUBLIC 12.428.724 17,2775%
TOTAL NUMBER OF LISTED SHARES 71.935.947 100,0000%
Position NAME-SURNAME SIGNATURE DATE
Chairman Antonios Antoniou ……………………. 12/04/2018
Secretary Maria Mavridou …………………… 12/04/2018

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