APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

ERMES DEPARTMENT STORES PLC

AS AT 31 DECEMBER 2021

A.

Bodies of Administration - Management and

Total number of

Percentage of the total

Surveillance

shares

number of shares

[(Article 137(3)]

1. Chairman of the Board

DEMETRIS DEMETRIOU

-

2. Members of the Board (Names)

2.1

ELENI SHACOLA

300,000

0.17

2.2

CHRYSTALLENI SHACOLA

-

-

2.3

MENELAOS SHACOLAS

501,128

0.29

2.4

NICOLAS K. SHACOLAS

-

-

2.5

COSTAS SEVERIS

69,180

0.04

2.6

GEORGE LOUCA

-

-

2.7

STEFOS STEFANIDES

-

-

  1. General Manager
  2. Financial Manager

4.1 KYRIACOS COLOCASIDES

-

-

  1. Head of Accounting Department
  2. Secretary

6.1 GEORGE MITSIDES

4,317

0.0024

7. Auditors (names of partners/ employees)

7.1 PricewaterhouseCoopers

-

-

8. Buy Back

8.1 ERMES DEPARTMENT STORES PLC

500,290

0.29

9. Employees Provident Funds (Names of funds)

9.1

BOC-OMNIBUS ACCOUNT (PROV.FUND AND

993,185

0.57

SOCIAL INS.FUND)(R)

B.

Major Shareholders (over 5%)

B.1

CYPRUS TRADING CORPORATION PLC

117,240,047

66.99

B.2

DEBENHAMS RETAIL PLC

17,500,000

10.00

TOTAL

137,108,147

78.35

C.

Company Employees

5,500

0.005

FREE FLOAT TO THE PUBLIC

37,886,353

21.65

TOTAL NUMBER OF LISTED SHARES

175,000,000

100.00

Position

NAME - SURNAME

SIGNATURE

DATE

Chairman

DEMETRIS DEMETRIOU

Signed

31 DECEMBER 2021

Secretary

GEORGE MITSIDES

Signed

31 DECEMBER 2021

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF

ERMES DEPARTMENTS STORES PLC

A.

Market in which the securities of the

ALTERNATIVE MARKET

company are listed

B.

Information:

Number of Persons

Number of Persons

B.1

Natural Persons

2,178

-

B.2

Legal Persons

78

-

B.3

Total (B1 + B2)

-

2,256

B.4

Members of the Board of Directors

-

-

2

-

i.

Directly

ii. Through persons who hold shares in

their name, but for the account of every

-

Member of the Board

1

iii. Through undertakings controlled by

-

-

every Member of the Board

iv . Through persons acting in concert with

1

-

every Member of the Board

B.5

Major shareholders over 5%

2

-

B.6

Total (B4 + B5)

-

6

C.

TOTAL (B3 - B6)

-

2,250

Position

NAME - SURNAME

SIGNATURE

DATE

Secretary

George Mitsides

(sgd)

31 DECEMBER 2021

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Ermes Department Stores plc published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 January 2022 05:07:06 UTC.