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Woolworth (Cyprus) Properties PLC — Share Issue/Capital Change 2021
Jan 8, 2021
2498_rns_2021-01-08_941c26b8-454d-4341-91a4-96825a89460c.pdf
Share Issue/Capital Change
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WOOLWORTH (CYPRUS) PROPERTIES PLC
Annex 13
CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF
WOOLWORTH (CYPRUS) PROPERTIES PLC
AS AT 31 DECEMBER 2020
| A. | Bodies of Administration -Management and Surveillance [(Article 137(3)] |
Total number of shares | Percentage of the total number of shares |
|---|---|---|---|
| 1. | Chairman of the Board: | ||
| 1.1 | DEMETRIS DEMETRIOU | -- | -- |
| 2. | Members of the Board (Names) | ||
| 2.1 | MARIOS SHACOLAS | 167,517,742 | 78.30 |
| 2.2 | ELENI SHACOLA | -- | -- |
| 2.3 | CHRYSTALLENI SHACOLA | -- | -- |
| 2.4 | CHARALAMBOS IOANNIDES | ||
| 2.5 | NICOLAS CONSTANTINOU SHACOLAS | -- | -- |
| 2.6 | GEORGE LOUKA | -- | -- |
| 2.7 | NICOLAS WILSON | -- | -- |
| 2.8 | STEPHOS STEPHANIDES | -- | -- |
| 3. 3.1 |
General Manager - |
-- | -- |
| 4. | Financial Manager | ||
| 4.1 | MARIA ARISTIDOU | -- | -- |
| 5. | Head of Accounting Department: | ||
| 5.1 | - | -- | -- |
| 6. | Secretary: | ||
| 6.1 | PELLA DEMETRIADOU | -- | -- |
| 7. | Auditors (names of partners/ employees) | ||
| 7.1 | PriceWaterhouseCoopers | -- | -- |
| 8. | Buy Back | ||
| 8.1 | WOOLWORTH (CYPRUS) PROPERTIES PLC | 234,920 | 0.11 |
| 9. | Employees Provident Funds (Names of funds) | ||
| 9.1 | - | -- | -- |
| B. | Major Shareholders (over 5%) | ||
| B.1 | * CYPRUS TRADING CORPORATION PLC | *167,517,742 | 78.30 |
| TOTAL | 167,752,662 | 78.41 | |
| C. | Company Employees | 335 | |
| FREE FLOAT TO THE PUBLIC | 46,182,462 | 21.59 | |
| TOTAL NUMBER OF LISTED SHARES | 213,935,459 | 100.00 |
*NOTE: Not added because already included – see 2.1 Member of the Board of Directors
| Position | NAME – SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Chairman | Demetris Demetriou | Signed | 31 DECEMBER 2020 |
| Secretary | Pella Demetriadou | Signed | 31 DECEMBER 2020 |
*Please return this document to the Cyprus Stock Exchange, after its completion.
WOOLWORTH (CYPRUS) PROPERTIES PLC
CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF WOOLWORTH (CYPRUS) PROPERTIES PLC
| A. | Market in which the securities of the company are listed |
ALTERNATIVE MARKET | |
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 B.2 B.3 |
Natural Persons Legal Persons Total (B1 + B2) |
7,055 185 -- |
-- -- 7,240 |
| B.4 | Members of the Board of Directors | ||
| i. Directly |
-- | -- | |
| ii. Through persons who hold shares in their name, but for the account of every Member of the Board |
-- | -- | |
| iii. Through undertakings controlled by every Member of the Board |
1 | -- | |
| iv . Through persons acting in concert with every Member of the Board |
-- | -- | |
| B.5 | Major shareholders over 5% | 1 | -- |
| B.6 | Total (B4 + B5) | -- | 2 |
| C. | TOTAL (B3 – B6) | -- | 7,238 |
Position NAME - SURNAME SIGNATURE DATE Secretary Pella Demetriadou Signed 31 DECEMBER 2020
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