Declaration of Voting Results & Voting Rights Announcements • Apr 17, 2018
Declaration of Voting Results & Voting Rights Announcements
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| [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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