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Mitsides Public Company Ltd

AGM Information • Apr 20, 2023

2483_rns_2023-04-20_554789d1-6e0d-4a10-97f3-e2bc27afed14.pdf

AGM Information

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ANNOUNCEMENT 20/04/2023: BOARD MEETING RESOLUTIONS

Mitsides Public Company Ltd announces that the Board of Directors, at its meeting held on 20 April 2023, examined the Audited Consolidated and Entity Financial Statements for the year ended 31 December 2022, as well as issues regarding the composition of the Committees of the Board.

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