Pre-Annual General Meeting Information • May 9, 2025
Pre-Annual General Meeting Information
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The board of directors of the public company The Mall of Engomi (ME) Plc (the "Company") decided to convene the annual general meeting of the Company on the 2 nd day of June 2025 at 09:30, at Hilton Park Hotel, Griva Dighenis Avenue, Nicosia, 1507, Cyprus.
The full and complete text of the audited financial statements (together with the director's report, and the auditors' report thereon) for the year ended 31 December 2024, the notice and the instrument appointing proxy are available on the Cyprus Stock Exchange website www.cse.com.cy. Copies of the documents referred to can also be obtained from the registered office of the Company at the Mall of Cyprus 3, Vergina str., Strovolos, 2025, Nicosia, Cyprus, or by sending request by email at [email protected] without any charge. The invitation to the annual general meeting will be mailed to all shareholders of the Company.
The Mall of Engomi (ME) Plc
Montrago Services Limited
_______________________
Secretary
Date: 09 May 2025
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