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Dome Investments Public Company LTD

Pre-Annual General Meeting Information Jun 28, 2021

2464_rns_2021-06-28_0e4cacdf-552a-40a9-b8ae-738104268663.pdf

Pre-Annual General Meeting Information

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DOME INVESTMENTS PUBLIC COMPANY LTD

28 June 2021

The General Manager Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

Subject: Board of Directors meeting 07 July 2021

It is hereby announced that the Board of Directors of Dome Investments Public Company Ltd, will meet on Wednesday 07 July 2021 at 5.30 p.m. at Constantinos the Great Beach hotel to examine and approve the final results for the year ended 31 December 2020.

Yours Sincerely,

Anastasia Tsokkou Chairman of the Board of Directors

cc. Cyprus Securities & Exchange Commission

Τ.Θ. 30198, 5341 Αγία Νάπα, Κύπρος Τηλ: 23721006 Φαξ: 23721010

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