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Mitsides Public Company Ltd

AGM Information • Feb 5, 2016

2483_rns_2016-02-05_f9100f83-32e2-4b8d-b4b2-2816023337ef.pdf

AGM Information

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ANNOUNCEMENT 4/2/2016 : BOARD OF DIRECTORS MEETING RESOLUTIONS

Mitsides Public Company Ltd announces that the Board of Directors, at the meeting held on 4/2/2016, examined, among others, the progress of operations the Group's Serbian subsidiary company Mitsides Point D.o.o., as well as internal audit issues.

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