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Mitsides Public Company Ltd

AGM Information • Mar 5, 2018

2483_rns_2018-03-05_fba00029-90c3-46c5-a28c-691bc9310a68.pdf

AGM Information

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ANNOUNCEMENT 2/3/2018 : BOARD OF DIRECTORS MEETING RESOLUTIONS

Mitsides Public Company Ltd announces that the Board of Directors, at its meeting held on 2/3/2018, examined, among others, the progress of operations of the Group's Serbian subsidiary company Mitsides Point D.o.o.

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