Report Publication Announcement • Apr 26, 2016
Report Publication Announcement
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To: Mr. Nondas Metaxa (General Manager) Cyprus Stock Exchange Nicosia
Tuesday, 26th April, 2016
Announcement
Herewith we would like to inform you that the Board of Directors at its meeting held today at 11:00 a.m, at the headquarters of the Company in Nicosia, reviewed and approved the audited financial statements for the year ended 31st December 2015.
The Board of Directors also decided that the Annual General Meeting will be held on the 14th of June 2016 at 11:30 a.m., at the Company's headquarters in Nicosia.
The recommendation of the Board of Directors to the General Meeting is that no dividend shall be paid for the year ended 31st December 2015.
Yours faithfully, $\sim$ × Rolandos Loizou Chairman Rolandos Enterprises Public Ltd
ISO 9001:2008 & 14001:2004
Rolandos Enterprises Public Ltd - 69 Vithleem Street, Strovolos Industrial Area, 2033 Nicosia, Cyprus, P.O. Box: 20884, 1664 Nicosia, Cyprus Tel: +357 22 517222, Fax: +357 22 498022, e-mail: [email protected] | www.rolandos.com
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