AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Rolandos Enterprises Public LTD

AGM Information • Apr 5, 2016

2489_rns_2016-04-05_36b94ffd-2681-4a39-93bf-5541a63fd062.pdf

AGM Information

Open in Viewer

Opens in native device viewer

To: Mr. Nondas Metaxas (General Manager) Cyprus Stock Exchange Nicosia

Tuesday, 5^th of April 2016

Announcement

Meeting of the Board of Directors of Rolandos Enterprises Public Ltd to examine and approve the Audited Financial Results for the year 2015

Herewith we would like to inform you that the Board of Directors of Rolandos Enterprises Public Ltd will have a meeting on 15^th of April 2016 at 15:00, to examine the following issues:

1. Examination and Approval of the Audited Final Results for the year 2015
1. To set a date for the Annual General Meeting.

The final results will be announced after the meeting of the Board of Directors.

our's faithfully. ä - つ

Rolandos Loizou President 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