ENTECA PLC
Registered Number HE292004
("the Company")
NOTICE and AGENDA of Board Directors Meeting
11 September, 2025
The Board of Directors of ENTECA PLC Charalambou Mouskou 14, Artemisia Business Centre, Office 101, 2014 Strovolos, Nicosia
Dear Sirs,
RE: Board Directors Meeting
NOTICE IS HEREBY GIVEN that a Board of Directors' Meeting will be convened and held at the Company's offices at Artemisia Business Centre, 1* floor, Office 101, 14 Charalambou Mouskou, 2014, Strovolos, Nicosia, Cyprus on the 12 of September 2025, at 11:30 a.m., for the purpose:
AGENDA
Discussing and considering the following special business:
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- To consider and if thought fit to pass a resolution for reviewing and approving the Report and Interim Unaudited Financial Statements for the period between 01 January, 2025 to 30 June, 2025;
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- Miscellaneous.
By order of the Board,
THEMIS SEC KIAL SERVICES LIMITED
For THEMIS SECRETARIAL SERVICES LIMITED Secretary