Annual Financial Report for the period from1st of January to the 31st of December 2013
45
III. Important Indirect/Direct participations according to articles 9-10 of L.3556/07
The Shareholders (natural or legal entity) that hold direct or indirect a more than 5% of Company’s Shares and
their respective voting rights are presented in the following table.
SHAREHOLDERS
NO SHARES
SHARES% VOTING RIGHT
Evangelos Mytilineos
18.016.678
15,41%
15,41%
Ioannis Mytilineos
19.201.219
16,42%
16,42%
FAIRFAX FINANCIAL HOLDINGS
5.872.383
5,02%
5,02%
43.090.280
36,85%
36,85%
IV. Shares with special control rights
There are no Company shares that provide special control rights to their holders.
V. Restrictions on voting rights
No restrictions on voting rights emanate from the Company shares according to the Articles of Association.
VI. Agreements between Company shareholders
The Company is not aware of any agreements among its shareholders, which would result in restrictions on the
assignment of its shares or exercise of the voting rights stemming from such shares.
VII. Regulations regarding the assignment and replacement of BoD members and
amendments of the Articles of Association
For the assignment and replacement of BoD members as well as for amendments of its Articles of Association,
the Company follows the provisions of C.L. 2190/1920
VIIΙ. Responsibility of the BoD for the issuance of new shares or acquisition of own
shares according to C.L. 2190/1920
A) According to the provisions of article 13 par. 1 item b) of C.L. 2190/1920 and the article 5 par. 2 of the Articles
of Association, the Company’s Board of Directors has the right, following a relevant decision by the General
Shareholder’s Meeting to increase the Company’s share capital with the issuance of new shares, through
a decision by the Board of Directors that is made with a majority of at lease two thirds (2/3) of its total
members.
In this case, Company’s share capital may be increased by no more than the share capital amount paid up
on the date when the Board of Directors was granted such power by the General Meeting, This power of the
Board of Directors may be renewed by the General Meeting for a period that may not exceed five year per
instance of renewal.
