1 Αυγούστου 2024 CYSEC Board Decision Announcement date: Regarding: Legislation: Subject: Judicial Review: 01.08.2024 Board decision date: 19.03.2024 Seabird Exploration Plc, KDM Shipping Public Ltd, MLK Foods Public Company Ltd, Agroton Public Ltd, Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc, Ermes Department Stores Plc, Aias Investment Public Ltd, Isxis Investment Public Ltd, Harvest Capital Management Public Ltd, Regallia Holdings & Investments Public Ltd, Chris Joannou Public Limited and CPI Holdings Public Limited The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law Fines Click here Judicial Review Ruling: Click here The Board of the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the public that, at its meeting held on 19th March 2024, decided to impose the following administrative fines for violations of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law of 2007, as amended (‘the Law’), in regard to the publication of the Half Year Financial Report for the year 2022: 1. KDM Shipping Public Ltd – Imposition of a total administrative fine of €9.500 for violation of sections 10
(1)and 37
(2)(a) of the Law, 2. Seabird Exploration Plc (LEI 213800ED88L967PGFK25) – Imposition a total administrative fine of €8.500 for violation of sections 10
(1)and 37
(2)(a) of the Law, 3. Cyprus Trading Corporation Plc (LEI 213800BZMPRCWN5C5K92) – Imposition of an administrative fine of €7.500 for violation of section 10
(1)of the Law, 4. Woolworth (Cyprus) Properties Plc (LEI 213800Q3IWCJVHEJWL31) – Imposition of an administrative fine of €7.500 for violation of section 10
(1)of the Law, 5. Ermes Department Stores Plc (LEI 213800MDKQ6TYWTH5T21) – Imposition of an administrative fine of €7.500 for violation of section 10
(1)of the Law, 6. Aias Investment Public Ltd (LEI 2138001G526W1KXZU288) – Imposition of an administrative fine of €7.500 for violation of sections 10
(1)of the Law, 7. MLK Foods Public Company Ltd (LEI 259400J93E33KWXTJJ27) – Imposition of a total administrative fine of €4.750 for violation of sections 10
(1)and 37
(2)(a) of the Law, 8. Agroton Public Ltd (LEI 259400RHHF7AM6O4YP46) – Imposition of a total administrative fine of €4.250 for violation of sections 10
(1)and 37
(2)(a) of the Law, 9. Isxis Investment Public Ltd (LEI 213800BCDB1MZLK5NZ58) – Imposition of an administrative fine of €2.700 for violation of section 10
(1)of the Law, 10. Harvest Capital Management Public Ltd (LEI 213800AVAMERVU64JV75) – Imposition 1 of an administrative fine of €1.800 for violation of section 10
(1)of the Law, 11. Regallia Holdings & Investments Public Ltd (LEI 2138002JN5N2VN21BR57) – Imposition of an administrative fine of €1.500 for violation of section 10
(1)of the Law, 12. Chris Joannou Public Limited (LEI 213800TMZC9G36C36Y38) – Imposition of an administrative fine of €1.500 for violation of section 10
(1)of the Law, and 13. CPI Holdings Public Limited (LEI 213800HQTN4NXJNYOI45) – Imposition of an administrative fine of €500 for violation of section 10
(1)of the Law, Full details/justification of the CySEC’s decision are/is available in the Greek text of the announcement. CG/MKA 2