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Mitsides Public Company Ltd

Board/Management Information Apr 8, 2025

2483_rns_2025-04-08_fba63c98-2701-4a70-bb42-cf1cbafa13f2.pdf

Board/Management Information

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ANNOUNCEMENT 8/04/2025: BOARD OF DIRECTORS MEETING ON 24/4/2025

Mitsides Public Company Ltd announces that the Board of Directors will meet on Thursday 24 April 2025, to examine the following:

    1. Approval and signature of the Audited Consolidated and Entity Financial Statements for the year ended 31 December 2024
    1. Date of Annual General Meeting
    1. Retiring Directors of the Board

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