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Mitsides Public Company Ltd

AGM Information • Mar 24, 2015

2483_rns_2015-03-24_617319c5-29c3-4090-85ed-db29fd970216.pdf

AGM Information

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ANNOUNCEMENT 24/3/2015 : BOARD OF DIRECTORS MEETING RESOLUTIONS

Mitsides Public Company Ltd announces that the Board of Directors, at the meeting held on 24/3/2015, examined, among others, the progress of operations of the Group's Serbian subsidiary Mitsides Point Doo.

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