Pre-Annual General Meeting Information • May 10, 2018
Pre-Annual General Meeting Information
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May 10, 2018
Cyprus Stock Exchange Nicosia
Subject: Publication of Notice of the Annual General Meeting of shareholders
Further to our announcement on April 24, 2018 we would like to inform you that on Saturday, May 12, 2018, we will publish the Notice of the Annual General Meeting of shareholders in the newspaper «ΑΛΗΘΕΙΑ». The Notice of the Annual General Meeting of shareholders and the Proxy form has been posted on the official Company website, www.ellinasfinance.com.
The following documents are attached:
Sincerely,
Constantinos Servos, Compliance Officer
CC.: Cyprus Securities and Exchange Commission
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