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Blue Island PLC
Notice of Dividend Amount • Mar 29, 2024
2452_rns_2024-03-29_fdafe3e5-1609-4be9-877c-719d2afca03a.pdf
Notice of Dividend Amount
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To: Mr. Nicos Trypatsas, Acting General Manager, Cyprus Stock Exchange, Nicosia
29th March 2024
Dear Mr. Trypatsas,
ANNOUNCEMENT
BLUE - Board of Directors to meet on 291412024 to approve final 2023 resulb. pavment of interim dividend and set the AGM date
We wish to inform you that the Board of Directors will meet on'Friday, 29th April 2024 11:00, at the company's registered office, 10 Polyfimou Street, Strovolos lndustrialArea to:
- Examine and approve the final audited consolidated financial statements for the year ended December 31st, 2A23- 1.
- Examine the possibility of payment of interim dividend. 2.
- Set the date of the shareholders Annual General Meeting. 3.
Yiannos Economides Secretary
Gopv: Cyprus Securities and Exchange Commission
llotrugr';pou 10. Brop. Ileptolq lrpo\$otrou,2033IrpoFotroq | 10 Polyfimou Street, Strovolos lndustrial Area.2031 Strovolos T.K. 26073, '1666 Aeuxtooio I TqI.: 22 51 6555, OaE:22 51 ft044 | R.O.Box: 26073, 1666 Nicosia I Tel.r 22 516555, Fax: 22 518044 e-mail:[email protected] I www.blue-island.com.cy