Report Publication Announcement • May 20, 2014
Report Publication Announcement
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Pursuant to the Public Offer and Prospectus Law 2005, SEC Circular Ε01/2006, the Board of Directors submits the Annual Bulletin of Isxis Investment Public Ltd for the period from 17.05.2013 – 20.05.2014.
The Annual Bulletin is available at the CSE's web page (www.cse.com.cy).
For the Company
Anteva Secretarial Services Ltd Secretary
May 20, 2014
| Α/Α | SUBJECT | Date | Website* |
|---|---|---|---|
| 1 | Annual Bulletin for the period 12.05.12 - 16.05.13 | 16/05/2013 | www.cse.com.cy |
| 2 | Interim Management Statement | 24/05/2013 | www.cse.com.cy |
| 3 | AGM notification 2012 will not be posted | 17/06/2013 | www.cse.com.cy |
| 4 | Profit Warning for 6months results 2013 | 28/06/2013 | www.cse.com.cy |
| 5 | AGM Decisions | 10/07/2013 | www.cse.com.cy |
| 6 | Investments as at 30.06.2013 | 11/07/2013 | www.cse.com.cy |
| 7 | Resignation of V. Georgiou from Board of Directors | 28/08/2013 | www.cse.com.cy |
| 8 | Six-month results 2013 | 30/08/2013 | www.cse.com.cy |
| 9 | Appointment of G. Mavroudes in Board of Directors | 19/09/2013 | www.cse.com.cy |
| 10 | Investments as at 30.09.13 | 15/10/2013 | www.cse.com.cy |
| 11 | Board meeting on 21/11 for Interim Management Statement |
11/11/2013 | www.cse.com.cy |
| 12 | Interim Management Statement – EGM on 17/12 | 21/11/2013 | www.cse.com.cy |
| 13 | Notification for EGM | 22/11/2013 | www.cse.com.cy |
| 14 | EGM decisions | 17/12/2013 | www.cse.com.cy |
| 15 | Profit Warning | 23/12/2013 | www.cse.com.cy |
| 16 | Investments as at 31/12/2013 | 14/01/2014 | www.cse.com.cy |
| 17 | Indicative results 2013 on 27/2 | 14/02/2014 | www.cse.com.cy |
| 18 | Indicative results 2013 | 28/02/2014 | www.cse.com.cy |
| 19 | Investments as at 31/03/2014 | 15/04/2014 | www.cse.com.cy |
| 20 | Board meeting on 29/04 for final results 2013 | 15/04/2014 | www.cse.com.cy |
| 21 | Final Results 2013 | 30/04/2014 | www.cse.com.cy |
| 22 | Board meeting on 26/05 for Interim Management Statement |
15/05/2014 | www.cse.com.cy |
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