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Isxis Investment Public LTD

Pre-Annual General Meeting Information Aug 29, 2017

2470_rns_2017-08-29_3fbd996c-6922-4931-926c-58d481d1187c.pdf

Pre-Annual General Meeting Information

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ANNOUNCEMENT

The Board of Directors of ISXIS INVESTMENT PUBLIC LTD announces that it will meet on September 27, 2017 at 5.00 p.m, to examine and approve the unaudited interim summarized financial statements for the period from January 1 to June 30, 2017

The Announced Board meeting for the 30th August cancelled.

Anteva Secretarial Services Ltd Secretary.

29 August 2017

Cc: Cyprus Securities and Exchange Commission

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