AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Rolandos Enterprises Public LTD

AGM Information Jun 22, 2022

2489_agm-r_2022-06-22_3e2eb633-b432-42a0-b0cc-aeba74c42b35.pdf

AGM Information

Open in Viewer

Opens in native device viewer

/\EUKwofa, 22 louvfou 2022 npos: Xpriµar10T~p10 A~1wv Kurrpou npooox~: Kov. NfKo Tpurraroa

AvaKoivwan

0tua: Anocpaat1c ET11a1ac rtVIKl)C IuvtAEuanc me Rolandos Enterprises Public ltd y1a TO tToc nou tAnfE ar1c 31 AEKEuBpiou 2021 · ·

ME Tr)V rrapouoa ETTIOTOA~ ea eEAaµE va oas rr>.r1poq>op~oouµ£ 6TI, I'] ET~OIO fEVIK~ LUVEAEUOI'] Tl']S Em1p£ias Rolandos Enterprises Public Ltd rrpayµarorro1~el']K£ o~µEpa TEraprri, 22 louviou 2022 KOi wpa 11 :00 TT.µ. i51ai51KTUOKa µtow Tl']S TTAOT(j)6pµas Zoom.

KaTa mv ET11a1a rtv1Kn IuvtAtuan EyKpi8nKav m aK6.Aou8a:

    1. H 'EKeEOI'] TOU l1101Kl']TIKOU foµJ3ou>.iou y1a TO ETOS TTOU EAi']~£ OTIS 31 l1£KEµJ3piou 2021.
    1. 0 Evorro1riµtvos loo>.oy10µ6s, ri Evorro1riµtvri Karaomori ArrorE>.EOµarwv KOi ri 'EKeEOI'] TWV E>.EyKTWV y1a TO ETOS TTOU EAi']~£ OTIS 31 l1£KEµJ3piou 2021.
    1. Kara Tl'] OUV£i5piaori O K.Avi5ptas /\oT.10 6TI i5£V rrporieEml va i51aeto£1 TOV £0UT6 TOU rrpos ETTOVEKAOV~ ws ouµJ3ou>.os TOU l110IKl']TIKOU ruµJ3ou>.iou, Kaews arr6 ro 2017 .moupyias KOi i51£~avwv~s TWV Epyaoiwv KOi i5paOTl']plOT~TWV Tl']S Em1p£ias. nap6>.a aura, Ol']µEiWOE 6TI ea rrapaµEiv£1 ws µEAos rris Emrporr~s EMvxou rris EraipEias.
    1. ErravtK>.tyl']Kav 01 ouµJ3ou>.01 PoMvi5os /\oT.avii51'] rrou Eixav arroxwp~o£1 EK TTEPITpOTT~S-
    1. H aµo1J3~ TWV ouµJ3ou>.wv Tl']S Em1p£fas rrapaµtVEI 6rrws ~TOV KOi Tl']V rrporiyoOµEVI'] xpov1a.
    1. Erravai51op10µ6s TWV EAEVKTWV Grant Thornton (Cyprus) Ltd KOi E~OUOIOMTl']OI'] TOU l1101Kl']TIKOU ruµJ3ou>.iou y1a Kaeop10µ6 aµo1J3~s TOUS y1a TO ETOS 2022.

; µ~o~. c---~~;t±:iiO~~~~~o~~R~ooi-la .... , ..... ,d,l.,e:, .E.nterprlsea Zwri /\oT<ou Publi c Li mited.

rpaµµartas £1101Kl']T1Kou ruµJ3ou>.iou Rolandos Enterprises Public Ltd

ISO 9001:2008, ISO 14001 :2004, OHSAS 18001:2007, GMP 22716:2007

Talk to a Data Expert

Have a question? We'll get back to you promptly.