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Regallia Holdings & Investments Public LTD
Pre-Annual General Meeting Information • Jul 9, 2025
2488_agm-r_2025-07-09_3b505a15-12ab-41f9-af2a-bb8b3b2ef344.pdf
Pre-Annual General Meeting Information
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ANNOUNCEMENT
AGM notification posted
The Board of Directors of REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTD announces that the notification for the Annual General Meeting was posted to the shareholders on July 9, 2025.
Postal Office photocopy Receipt is attached.
The financial statements were not posted to the shareholders but are available in printed form at the Company's secretary office, 66 Makariou Avenue, Kronos Court, 1077 Nicosia, tel. 22-875544 and in electronic form at [email protected]
Anteva Secretarial Services Ltd Secretary 09/07/2025
Cc: Cyprus Securities and Exchange Commission
(Έντυπο Γ.Λ. 18)
OF CYPRUS - No. A 506358
ΑΠΟΔΕΙΞΗ ΕΙΣΠΡΑΞΗΣ—RECEIPT
| Λήφθηκε από/Received from: | ||||||
|---|---|---|---|---|---|---|
| To ποσό - The sum of | supú/euro: | - VIV | ||||
| e cent |
||||||
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ||||||
| Fia: | In respect of: | Αρ. Ταμ. Πράξης C.B. No. |
||||
| Υπ.-Sign. - - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- | ||||||
| "Ovoud - Full name | ||||||
| Κατανομή Εσόδων - Allocation | ||||||
| Κωδικός - Code | e | cent | Κωδικός - Code | ων | cent | |
| 1 9.2 4 16. | ||||||
| (5 | ||||||
| AD 261 J | ||||||
| ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ | ||||||
| . | ||||||
| ONIKO/TOTAL | ||||||