Board/Management Information • Sep 28, 2018
Board/Management Information
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To: Cyprus Stock Exchange Nicosia
We wish to announce that at the Board Meeting of Wednesday 26 September 2018 was decided that within 21 days the Company will convince an Extra Ordinary General Meeting of the Shareholders of the Company at which an Ordinary Resolution will be passed to the removal of Member of the Board of Directors from his post.
BY ORDER OF THE BOARD OF DIRECTORS
Nicosia, 28 September 2018
Notice: Cyprus Securities & Exchange Commission
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