Salamis Tours (Holdings) Public LTD

Report Publication Announcement • Jun 5, 2013

ANNUAL BULLETIN OF SALAMIS TOURS (HOLDINGS) PUBLIC LTD

Α/Α	SUBJECT	Date	Website
1	Annual Bulletin 2011	02/05/2012	www.cse.com.cy
2	Board meeting on 30/05/2012 for examination and approval of Interim Management Statement	16/05/2012	www.cse.com.cy
3	AGM notification and proxy posted	29/05/2012	www.cse.com.cy
4	Examination and approval of Interim Management Statement	31/05/2012	www.cse.com.cy
5	AGM decisions	21/06/2012	www.cse.com.cy
6	Profit Warning for six months – Resignation of Board member	28/06/2012	www.cse.com.cy
7	Board meeting on 25/07/2012 for approval of six-month results 2012	13/07/2012	www.cse.com.cy
8	Approval of six-month results 2012	26/07/2012	www.cse.com.cy
9	Board meeting on 27/11/2012 for examination and approval of Interim Management Statement	16/11/2012	www.cse.com.cy
10	Examination and approval of Interim Management Statement	28/11/2012	www.cse.com.cy
11	Sale of Athlos ship	18/12/2012	www.cse.com.cy
12	Profit Warning 2012	28/12/2012	www.cse.com.cy
13	Board meeting on 26/02/2013 for examination and approval of Interim Management Statement	15/02/2013	www.cse.com.cy
14	Approval of indicative results 2012	27/02/2013	www.cse.com.cy
15	Briefing of investing public in view of developments in banking sector	29/03/2013	www.cse.com.cy
16	Board meeting on 25/04/2013 for approval of final results 2012	15/04/2013	www.cse.com.cy
17	Approval of final results 2012. AGM on 03/06/2013	26/04/2013	www.cse.com.cy
18	AGM notification posted	10/5/2013	www.cse.com.cy
19	Board meeting on 28/05/2013 for examination and approval of Interim Management Statement	20/05/2013	www.cse.com.cy
20	Examination and approval of Interim Management Statement	29/05/2013	www.cse.com.cy
21	AGM decisions	04/06/2013	www.cse.com.cy