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Mitsides Public Company Ltd

AGM Information • Sep 27, 2016

2483_rns_2016-09-27_6989348c-512c-49ad-b139-1c36be4e34d4.pdf

AGM Information

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ANNOUNCEMENT 26/9/2016 : BOARD OF DIRECTORS MEETING RESOLUTIONS

Mitsides Public Company Ltd announces that the Board of Directors, at its meeting held on 26/9/2016, examined, among others, the progress of operations of the Group as well as of the Serbian subsidiary Mitsides Point D.o.o..

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