Logicom has issued an announcement, under the relevant transparency requirements, related to the exercise of voting rights during its upcoming annual general meeting (AGM), due to take place on Thursday in Nicosia.
According to the announcement, Anthoulis Papachristophorou and Ioannis Irinarchos have been granted a proxy by Edcrane Limited.
The proxy authorises them to exercise at their discretion 38,186,848 voting rights at the meeting.
These voting rights represent 51.548 per cent of the company’s share capital.
Moreover, Logicom clarified that following the conclusion of the annual general meeting, Anthoulis Papachristophorou and Ioannis Irinarchos will cease to hold the voting rights granted to them under the aforementioned proxy.
In a separate announcement, Logicom disclosed that it was informed on June 13, 2025, that at the same annual general meeting, Cleanthis (Athos) Chandriotis may, pursuant to a proxy granted to him by Demetra Holdings Plc, exercise at his discretion 7,615,937 voting rights.
These voting rights, the company said, correspond to 10.28 per cent of the issuer’s share capital.
Following the conclusion of the annual general meeting, Chandriotis will cease to hold the voting rights granted to him under the aforesaid proxy.
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