SFS Group Public Company Ltd ( ),,,, ( ) ( ). 7 2004 2002 2003. 2006,. 2007 2.2.3, q q q q q, q / q / q 2006, 8.,,,,,.113 :- :- 1. ( 2. ( 3. ( 4. ( 5.. ( 6. ( 7. ( / 8. ( / 22 2007 9. ( / 24 2007 1 of 12
2.5.,,.2.6., (Diversified Financials), - 1. ( 12 1998. BSc (Hons) Finance & Accounting. Chartered Accountant Institute of Chartered Accountants in England & Wales. Institute of Marketing, Institute of Sales & Marketing Management, 1988 Share Link Stockbrokers & Investment Consultants 1999-2001. Corporate Finance Sharelink Securities and Financial Services Ltd 1996 2002. Sharelink Securities and Financial Services Ltd, SFS Custodian & Trust Services Limited USFS Overseas Services Limited, TFI Public Company Limited, CapitalAsset Link Limited -.,,, 2. ( 12 1998. BSc (Hons) Electronics & Electrical Engineering. Chartered Accountant Certified Accountant Institute of Chartered Accountants in England & Wales Chartered Association of Certified Accountants. 1982 1989 Grant Thornton 1988 Share Link Stockbrokers & Investment Consultants 1989 London Business School Investment Management Programme. 1990 Larkos & Partners 1990, &. Investment Banking, Corporate Finance Asset/Risk Management. TFI Public Company Limited, CyVenture Capital Public Company Limited, Dot.Cy Developments Limited CyPensions Limited., White Knight Holdings Public Company Ltd, Lewis Charles Securities Ltd,.,, 3. ( 12 1998. BE(Hons) (Chemical Engineering), Ph.D, ( (Graduate Diploma in Applied Finance and Investments)., The Australian Securities Institute (SIA) the Australian Technical Analysts Association (ATAA). 2 of 12
Credit Swiss First Boston. (Department of Chemical Engineering). 1996 SFS,,,,, CyVenture Capital Public Company Limited Ellinas Finance Public Company Limited White Knight Holdings Public Company Ltd.,,, 4. ( 12 2000. 2000 2002 CapitalAsset Link Limited,, 2002 2004 Sharelink Securities & Financial Services Ltd. 2005 2005 Sharelink Securities & Financial Services Ltd. 6, ( 2000), (, 10 Rowland, Nevill & Co., Coopers & Lybrand, Leceister (Fellow of the Institute of Chartered Accountants in England and Wales FCA)., TFI Public Company Limited, SFS., Governing Body Junior/Senior School Nicosia.,,, 5.. ( 12 1998. Finance and Personal Financial Markets. BA (Hons) Philips College Master in Business Administration (MBA) Keele University, U.K.,, Sharelink Securities and Financial Services Limited. 1995 1999 Sharelink Securities and Financial Services Limited, 2000 2002 Share Link Administration Management Limited Sharelink Securities and Financial Services Limited Share Link Administration Management Limited. 2002 2006 & 2006, &. 6. ( 7 2004., Mechanical Engineering CAAE Institutional Management. Chief Engineer M.F. Services Manager M.E.L.K. UNDP / ILO, UNHCR Commonwealth Secretariat.,, CyVenture Capital Public Company Limited., 7. ( / 3 2005. 8 1969. State University of New York Bachelor of Science / 3 of 12
1999,, A. Panayides Contracting Public Limited, 8. ( / 22 2007. 1950 S. Zackheos and Associates Ltd, CEO Russian Commercial Bank,, on an d hoc basis. Bachelor s Degree Bachelor s Degree,., (M.A. in Political Science) Stanford University, USA. 1974,, 2 2003 30 2006,,, Golden Order for Services in the Diplomatic and International Field. 9. ( / 24 2007. 1966. 1995 Chartered Certified Accountants. Association of Chartered Certified Accountants 2003 Institute of Financial Consultants PEK LTD,, :- q ( ) q q q 1% q,, 5% q 5% q 3% 2006 35.,,,,.113,,, SFS Custodian & Trust Services Limited. 4 of 12
,, :-.,,, 4.1. 2006 :- : : :. SFS Custodian & Trust Services Ltd ( ),, 2006. 17 23 2007,,, 76 78,,,,, 17 2007,.,, 2007,.,,,, 2006 :- : 26 2006) 26 2006) 5 of 12
: :. 26 2006) 26 2006) SFS Custodian & Trust Services Ltd,,, 3.3..3.4. 1 2 2006, 3.,,,. 2006, 2 2006, 5.000 200, 200 2006 22.400., :- :- 1.,, 2., 3.,,. 4.,, 5. 6. 7.,, 6 of 12
,.,,, 1 2004 31 2006., 1 2005 31 2006. 1 2004 31 2004, 110.000, 105.000 95.000, 1 2005 31 2006, 5.000.,, 2005 105.000 ( - 2005) 2006 110.000.,, 28 2005 ), 2007 2009 ( ),, (without prohibitive poison pills). 1 2007 31 2009,, 125.000, 120.000, 115.000 110.000, 1 2008 31 2009, 5.000.,, ( (,, :- (i),, (ii),, (iii) H :- (i) (ii) (. (iii),, (iv),, 120 12 (,,, 7 of 12
, 5.000, (bonus), ( :- (Share Option Scheme), ( ) ; ; (Cypensions Unit Trust). 2006 646.393, :- 1 100.000-150.000 3 151.000-200.000 2006.1. i., ii. iii. iv. 120.000 115.000 110.000 105.000 450.000 650 3.507 1.893 1.250 7.300 / 27.000 26.100 20.100 21.900 95.100 v. vi. (, 11.996 11.647 11.197 9.862 44.702 159.646 156.254 143.190 138.012 597.102 8 of 12
.2.. 5.000 5.000 5.000 15.000 800 1.400 1.200 3.400 1.000 2.000 1.000 4.000 6.800 8.400 7.200 22.400 B.,, (,,, 12 2007 (share option scheme),, (shareholder value).,. (defined-contribution scheme) 2006 49.291. 2006 11.111 12.001 18.008 8.171 49.291.,,, (receivables) / (,, 20%. 2.3.,, «,, (receivables) /».,, 20%,, 12, :- 2006 2006 31.12.2006 3.730 3.568 3.730 S. Markides Enterprises Ltd 12.738 7.209 12.738 K. Morphakis Trading Ltd 72.160 72.160 72.160 9 of 12
C&M Fixings Ltd 1.200 600-30/06/2006 4.015 2.007-30/10/2006 Vastuat Farm Ltd 1.000 1.000 1.000 DAPE Toolbase Ltd 2.210 1.710 2.210 Olympus Refregeration and Air Conditioning Ltd 1.025 1.025 1.025 Olympus Refregeration and Air Conditioning Ltd 897 897 897 Regis Milk Industries Ltd 575 575 575 Chrikar Trading Co Ltd 3.474 103 206 Investwise J.E. LTD 728.231 499.845 728.231 Investwise J.E. LTD 23.849 19.498 23.849 J.Emmanuel Disco Ltd 173.500 167.500 173.500 J.Emmanuel Disco Ltd 43.500 43.500 43.500 Animalia Genetics Ltd 113.923 94.082 88.423 Animalia Genetics Ltd 66.580 53.830 41.081 2.2., «,,,». 2006 37 2006.,, 20%. :- q q (internal controls) q q, :- : :. ( 26 2006) ( 26 2006 24 2007) ( 24 2007) : SFS Custodian & Trust Services Ltd 10 of 12
,, (accounting policies) (arm s length).,,, 2006, 7,,,.113,,,,, Deloitte & Touche Ltd,, /,, :- Deloitte Deloitte & Touche Ltd Deloitte & Touche Limited,,,,,,,,,,,, 2006,,,, (.2.1.),,,,,, 11 of 12
.1.2., (going concern),, 5%,., (Investor Liaison Officer).. 12 of 12