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

Lordos Hotels (Holdings) Public LTD

AGM Information • May 27, 2022

2478_agm-r_2022-05-27_7e36a8dd-d886-4170-a673-b69ace0f2523.pdf

AGM Information

Open in Viewer

Opens in native device viewer

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the Company will be held at Golden Bay in Larnaca on Wednesday, 22 June 2022, at 18.00 to transact the following ordinary business:

A. Examine the Management Report, the Corporate Governance Report, the Audited Annual Financial Statements of the Parent Company and the Audited Consolidated Financial Statements of the Company for 2021 and the Auditors' Report.
B. Approve the payment of dividend.
C. Re-elect members to the Board of Directors.
D. Determine the remuneration of the Directors.
E. Appoint the Statutory Auditors of the Company and authorise the Board to determine their fees.

May 2022

By order of the Board of Directors Adaminco Secretarial Limited Secretary of Lordos Hotels (Holdings) Public Limited