Pre-Annual General Meeting Information • Apr 30, 2018
Pre-Annual General Meeting Information
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We wish to inform you that at the today's April 30th 2018 meeting, the Board of Directors of Aiantas Investments Public Ltd examined and approved the final results for the year ended December 31, 2017.
The results are attached. Copies will be available at the Company's Secretary office, 66 Arch. Makariou Avenue, Kronos Court, 1077 Nicosia.
The Board of Directors also decided that the Annual General Meeting will take place on Monday, July 23, 2018 at 4.30 pm at the Company's Secretary office, 66 Arch. Makariou Avenue, Kronos Court, 1077 Nicosia
Anteva Secretarial Services Ltd Secretary.
30 April 2018
Cc: Cyprus Securities and Exchange Commission
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