Major Shareholding Notification • Jan 10, 2018
Major Shareholding Notification
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APPENDIX 13
$\overline{\mathcal{L}}$
| A. | Bodies of Administration - Management and Surveillance [(Article 137(3)] |
Total number of shares |
Percentage of the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 1. | Chairman of the Board/Executive Director | |||
| STELLA KOUKOUNIS | N/A | N/A | ||
| 2. | Members of the Board (Names) | |||
| 2.1 | MARINA TSOY | 339 | 4.24% | |
| (Independent Non-Executive) | ||||
| 2.2 | ANDRI MICHAEL | 267 | 3.34% | |
| (Independent Non-Executive) | ||||
| 3. | General Manager N/A | N/A | N/A | |
| 4. | Financial Manager N/A | N/A | N/A | |
| 5. | Head of Accounting Department N/A | N/A | N/A | |
| 6. | Secretary | |||
| ANDRI MICHAEL (see 2.2 above) | 267 | 3.34% | ||
| 7. | Auditors (names of partners/ employees) | |||
| 7.1 | C. EFSTATHIOU AUDIT LTD | N/A | N/A | |
| 8. | Buy Back | N/A | N/A | |
| 9. | Employees Provident Funds | N/A | N/A | |
| (Names of funds) | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | GOLDENEYE LIMITED | 2.055 | 25.69% | 213800MRZFBL28D ECU 26 |
| B.2 | LUPINE GENERAL TRADING F.Z.E | 1.620 | 20.25% | License No:20497 |
| TOTAL | 3.675 | 45.94% | ||
| C. | Company Employees | N/A | N/A | |
| FREE FLOAT TO THE PUBLIC | 4.325 | 54.06% | ||
| TOTAL NUMBER OF LISTED SHARES | 8.000 | 100% | ||
| Position NAME - SURNAME |
SIGNATURE DATE |
|||
| Executive Director STELLA KOUKOUNIS $\alpha$ ruu 10.01.2018 |
||||
| Secretary ANDRI MICHAEL |
10.01.2018 |
AS AT 31/12/2017
* Please return this document to the Cyprus Stock Exchange, after its completion.
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