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Rolandos Enterprises Public LTD
Pre-Annual General Meeting Information • Apr 14, 2025
2489_rns_2025-04-14_13d8da00-369f-4b1c-8fee-658acb0f678a.pdf
Pre-Annual General Meeting Information
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-••=•
Group.
examine and
to
14 of April 2025,
Cyprus Stock Exchange
MNtina
Nioos Trypatsas
of
the Board
IPProvt
Mr.
Announc1m1ot
Rolandos Enterprises Public Ltd
of
the year 2024
Stattm•nt ot th• YII[ 2024
the Audited Financial Statements
Herewith we would like to infonn you that, the Board of Directors of Rolandos Enterprises Public Ltd,
of
Financial
have a meeting on VVednesday, 30th of April 2025 at 10:00 a.m. to discuss the following matters:
- To set a date for the Annual General Meeting
of
of
Audited
'"
Directors
The meeting will be held online through Google Meet Platform.
1.
NiOoSia
AttentiOn:
Subiect;
To:
will
Rolandos Enterprises Public Ltd
Examination and approval
'ZDe Loizou Rolandos Enterprise!> Seaetary of the Board
Publishment Cyprus Security and Exchange Commission
ofDl~ted.
ISO 9001 :2008, 14001 :2004, GMP 22718:2007
Rolandos Enterp,1Ms Publlc Ud - 69 Vlthleem Street, Strovoloa Industrial Area, 2033 Nk:oala, Cyprua, P.O. Box: 20884, 1664 Nioosia. Cyprus Tel: +357 22 517222, Fax: +357 22 364737, e-mail: lnfode&[email protected]