Pre-Annual General Meeting Information • Apr 26, 2021
Pre-Annual General Meeting Information
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Nicosia, 26 April 2021
At an extraordinary meeting held today, the Company's Board of Directors has decided, further to the issuance of the prohibition decree by the Minister of Health dated 23/04/2021, to adjourn the Extraordinary and Annual General Meetings, scheduled for 5 May 2021. The adjourned Meetings will be held on 19 May 2021, at 10:30 a.m. and 11:00 a.m. respectively, at the Company's registered office, 165 Athalassas Ave., ANNA MARIA COURT, 2024 Strovolos, Nicosia.
The above decision will be notified to the shareholders as follows:
(a) By publication in the daily press.
(b) Through the CSE announcements.
(c) On the Company's website.
Danis Kliriotis Executive Director
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