Media Outlet ROSA Date of first publication 04/11/2024 Date of Latest Change 04/11/2024

5. Requirements on Owners’ Identity

The identity of owners shall be disclosed: including direct owners, indirect or beneficial owners, shareholders, indirect or beneficial shareholders. Information on any type of influence and/or conflict of interest should be provided and monitored internally. The information shall be updated on an annual basis and easy to access, preferably online. If the Outlet has no website, the information should be published or communicated clearly in all its publications or transmissions.

5.1. Names of Owners and Board Members

The names of direct, indirect, controlling or beneficial owners shall be disclosed. If any of these is also the beneficial owner of another company, the name and main activities of that company shall be clearly stated. The business sectors in which these other companies are operating shall also be indicated. The names of the members of supervisory structures, like the board, shall also be disclosed. If any of these persons is an active member of a political party or movement, holder of an elected office, or a candidate to a political election, the name of that party or movement shall be clearly stated.

What are the names of all direct, indirect or beneficial owners?

The direct, indirect, or beneficial owners of ROSA MEDIA IKE are as follows:

MCN STUDIOS IKE - Partner, holding 2336/2920 shares (Active from 17/04/2024)
Dimitrios Rapidis - Partner, holding 292/2920 shares (Active from 04/03/2022)
Christos Papagiannis - Partner, holding 292/2920 shares (Active from 04/03/2022)

Are the names of the owners in the previous question available online?

Yes

What is the URL that contains the names of the owners, or, if not available online, please indicate where that information can be obtained?

https://publicity.businessportal.gr/company/163114703000

What are the names of the members of supervisory boards?

Charalabos-Charis Politis - Administrator (Active from 12/04/2024 to 31/12/2028)

Are the names of the members of the supervisory board members in the previous question available online?

Yes

What is the URL of the page that contains the names of the people in the previous question?

https://publicity.businessportal.gr/company/163114703000

Are the listed owners also founders or owners of other companies?

Yes

State here the names and main activities of those companies.

The names and main activities of the companies are as follows:

MCN STUDIOS IKE

Main Activities:
Core internet services
Web hosting services
Audiovisual production services
Radio broadcasting
Creation and content production for web portals
Website creation and management, including advertising space/time
Streaming services (audio and video)
IT design and development services
Data transmission via wireless telecommunications networks
TV program production and broadcasting
Activities related to film, video, and TV program production


PG DIGITAL PUBLISHING SMPC


web development services, other retail trade not in stores, outdoor stalls or markets, other retail trade of unspecialized goods not in stores, outdoor stalls or markets, provision of advertising space or time on the internet, supporting activities for the production of films, videos, and television programs, retail trade through mail order or via the internet, organization of conferences and trade shows, trade show organizing services, conference organizing services, conference and trade show organizing services, web hosting services, music coverage services for events, disk jockey (DJ) services, organizing services for scientific or cultural events, production and presentation services for artistic events, production services for other artistic events, other advertising services, promotion and organization services for artistic events.

What are the business sectors for the companies listed in the previous question?

The business sectors for the companies listed are as follows:

MCN STUDIOS IKE:

Sectors:
Information Technology and Internet Services
Audiovisual and Media Production
Telecommunications
Advertising
Broadcasting (Radio and Television)
Digital Content Creation and Web Development


POLITIS TECHNOLOGIES MONOPROSOPI E.P.E.:

Sectors: Holding Company
web development services, other retail trade not in stores, outdoor stalls or markets, other retail trade of unspecialized goods not in stores, outdoor stalls or markets, provision of advertising space or time on the internet, supporting activities for the production of films, videos, and television programs, retail trade through mail order or via the internet, organization of conferences and trade shows, trade show organizing services, conference organizing services, conference and trade show organizing services, web hosting services, music coverage services for events, disk jockey (DJ) services, organizing services for scientific or cultural events, production and presentation services for artistic events, production services for other artistic events, other advertising services, promotion and organization services for artistic events.

Are any of the owners active members of a political party or movement or candidates in a political election or current office holders?

No

5.2. Contact Details of Direct and Indirect Owners

The contact details of direct and indirect owners shall be disclosed, preferably online, along with the contact details of the members of the board of directors.

What is the contact information for all direct and indirect owners?

Charalabos-Charis Politis - Administrator
Haris@politisgroup.com

Christos Papagiannis
c.papagiannis@rosa.gr

Dimitrios Rapidis
rapidisdim@gmail.com

MCN STUDIOS IKE
+30 2102648300

Is the contact information in the previous question available online?

No

What is the contact information for the members of the board of directors?

Charalabos-Charis Politis - Administrator
aris@politisgroup.com

Is the contact information in the previous question available online?

No

5.3. Names of Shareholders

The names of direct and beneficial majority or controlling shareholders shall be disclosed. If the shareholder is a company, the name and main activities of that company shall be clearly stated. The business sector in which this company is operating shall also be indicated.

What are the names of the direct, majority or controlling shareholders? (If shareholders are companies, list the main activity and business sector of that company along with the name.)

MCN STUDIOS IKE - Partner, holding 2336/2920 shares (Active from 17/04/2024)
Christos Papagiannis - Partner, holding 292/2920 shares (Active from 04/03/2022)
Dimitrios Rapidis - Partner, holding 292/2920 shares (Active from 04/03/2022)

5.4. Percentage of Shareholdings

The percentage of the controlling shareholdings should be disclosed, regardless of the percentage.

List the shareholders and the percentage of the holdings.

MCN STUDIOS IKE - Partner, holding 2336/2920 shares (Active from 17/04/2024)
Christos Papagiannis - Partner, holding 292/2920 shares (Active from 04/03/2022)
Dimitrios Rapidis - Partner, holding 292/2920 shares (Active from 04/03/2022)

5.5. Exception for Member-owned Media Outlets

The names and contact information for all owners is not required to be disclosed, but it is required for the leadership, e. g. the Board of Directors according to clauses 5.1 and 5.2.

Is the Media Outlet member-owned?

No