Pre-Annual General Meeting Information • May 14, 2020
Pre-Annual General Meeting Information
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The shareholders of LCP HOLDINGS AND INVESTMENTS PUBLIC LTD (the "Company") are invited to an Extraordinary General Meeting to be held on Thursday, 4 June 2020 at 8.30 a.m, at 154, Limassol Avenue, 2025 Strovolos, Nicosia, to examine and, if so decided, vote the following special resolution:
To establish an Audit Committee of the Company and appoint Mrs. Maria Saouri and Mr. Marios Demetriades as independent members of the said committee.
By order of the Board of Directors
Maria Ioannou Achillides Secretary
Nicosia, 14 May 2020
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