Share Issue/Capital Change • Apr 15, 2021
Share Issue/Capital Change
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西 CYPRUS STOCK EXCHANGE
| 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 3.2 4. 5. 6. 7. 7.1 8. 9. 9.1 |
General Manager: George Savva Deputy General Manager: Stelios Sykopetrides Chief Financial Officer: George Savva (as 3.1 above) Head of Accounting Department: Melina Kyriakou Company Secretary: Maria Mavridou Auditors (names of partners / employees) KPMG Buy Back Employees Provident Funds (Names of funds) Provident Fund for the employees of Vassiliko Cement Works Public Company Limited |
3.125 10.000 |
0,0000% 0,0043% 0.0000% 0,0000% 0,0139% 0,0000% 0,0000% 0,0000% |
| 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 | 59.595.498 | 82,8452% | |
| Г. | Company Employees | 33.342 | 0.04635% |
| FREE FLOAT TO THE PUBLIC (including Company's Employees ) |
12.340.449 | 17,1548% | |
| 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 aut
POSITION NAME-SURNAME
Antonios Antoniou
SIGNATURE
DATE
allamida
15/04/2021
Secretary Maria Mavridou
Chairman
15/04/2021
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