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AGM Information May 22, 2013

2463_10-k-afs_2013-05-22_9502d47e-fa64-45f7-961e-d4bfc99d2a14.pdf

AGM Information

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D I S P L A Y A R T P L C ANNUAL BULLETIN FOR THE PERIOD 24/04/2012 - 30/04/2013

Α/Α DATE SUBJECT
1. 16/05/2012 Annual Bulletin for the period 27/04/2011-24/04/2012
2. 16/05/2012 Interim Management Statement 2012.
3. 16/05/2012 AGM notification posted
4. 20/06/2012 AGM on 20/06/2012.
5. 20/06/2012 AGM decisions. Appointment of BoD. – Appointment of Yianna Nicolaou in BoD.
6. 31/07/2012 Board meeting on 30/08/2012 for approval of six-month results for the period until
30/06/2012.
7. 31/08/2012 Approval of unaudited consolidated financial statements for the period 1/1-30/6/2012 and
publication in newspaper "Haravgi" on September 3, 2012
8. 06/11/2012 Second Interim Management Statement 2012 on the Group's activities from 1/6/2012
9. 20/12/2012 Profit Warning – for final results for the year ended 31/12/2012.
10. 12/02/2013 Board meeting on 25/02/2013 for approval of preliminary results for the year ended
31/12/2012.
11. 25/02/2013 Approval of indicative results for the year ended 31/12/2012.
12 29/03/2013 Announcement on impacts from consolidation of CPB and restructuring of BOCY
13. 15/04/2013 Board meeting on 29/04/2013 fopr approval of final results for the year ended
31/12/2012.
14. 30/04/2013 Approval of financial statements for the year ended 31/12/2012. AGM on 20/06/2013.

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