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Display Art PLC Audit Report / Information 2012

May 22, 2013

Audit Report / Information

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	Α/Α DATE	SUBJECT
1.	16/05/2012	Annual Bulletin for the period 27/04/2011-24/04/2012
2.	16/05/2012	Interim Management Statement 2012.
3.	16/05/2012	AGM notification posted
4.	20/06/2012	AGM on 20/06/2012.
5.	20/06/2012	AGM decisions. Appointment of BoD. – Appointment of Yianna Nicolaou in BoD.
6.	31/07/2012	Board meeting on 30/08/2012 for approval of six-month results for the period until 30/06/2012.
7.	31/08/2012	Approval of unaudited consolidated financial statements for the period 1/1-30/6/2012 and publication in newspaper "Haravgi" on September 3, 2012
8.	06/11/2012	Second Interim Management Statement 2012 on the Group's activities from 1/6/2012
9.	20/12/2012	Profit Warning – for final results for the year ended 31/12/2012.
	10. 12/02/2013	Board meeting on 25/02/2013 for approval of preliminary results for the year ended 31/12/2012.
	11. 25/02/2013	Approval of indicative results for the year ended 31/12/2012.
12	29/03/2013	Announcement on impacts from consolidation of CPB and restructuring of BOCY
	13. 15/04/2013	Board meeting on 29/04/2013 fopr approval of final results for the year ended 31/12/2012.
	14. 30/04/2013	Approval of financial statements for the year ended 31/12/2012. AGM on 20/06/2013.