Report Publication Announcement • May 27, 2013
Report Publication Announcement
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27 May 2013
Cyprus Stock Exchange Nicosia
Dear Sir/Madam.
Pursuant to the provisions of article 17 of the Public Offer and Prospectus Law N.114(I)2005 and SEC's Circulars E01/2006 and E(2007-01), we attach the Annual Bulletin of Dome Investments Public Company Ltd for the period from $01.05.2012 - 24.05.2013.$
Yours/Sincerely
Demetris Shiouftas Group Finance Director
Cc.: Cyprus Securities and Exchange Commission
Τ.Θ. 30198, 5341 Ayla Nana Τηλ: 23721006 Φαξ: 23721010 P.O. Box 30198, 5341 Ayia Napa Tel: 23721006 Fax: 23721010
| Νo. | Date | Subject |
|---|---|---|
| 1 | 15/05/2012 | Annual Bulletin for the period 1/5/2011 - 30/4/2012 |
| $\overline{2}$ | 16/05/2012 | Interim Management Statement |
| $\overline{3}$ | 29/06/2012 | Profit Warning for six-month results 2012 |
| 4 | 03/07/2012 | AGM notification posted |
| $\overline{5}$ | 10/07/2012 | CSE: Extension until the end of 2012 for compliance |
| with Regulatory Provisions on dispersion | ||
| 6 | 26/07/2012 | AGM decisions - Dividend of €0,0112. Payment of |
| dividend on 31/8/2012 | ||
| $\overline{7}$ | 27/07/2012 | Resignation of Antonis Andreou from the Board of Directors |
| 8 | 08/08/2012 | Board meeting on 30/8/2012 for six-month results 2012 |
| 9 | 31/08/2012 | Six-month results 2012 |
| 10 | 31/08/2012 | Six-month results 2012 posted |
| 11 | 31/08/2012 | Dividend posted |
| $\overline{12}$ | 16/11/2012 | Interim Management Statement |
| 13 | 28/12/2012 | Profit Warning for results 2012 |
| 14 | 13/02/2013 | Board meeting on 27/2/2013 for approval of |
| indicative results 2012 | ||
| 15 | 28/02/2013 | Indicative results 2012 |
| 16 | 28/02/2013 | Indicative results 2012 posted |
| 17 | 28/02/2013 | Resignation of Vasos Hadjitheodosiou from the |
| Board of Directors | ||
| 18 | 02/04/2013 | Update of investors in relation to recent |
| developments following the Eurogroup | ||
| 19 | 12/04/2013 | Board meeting on 29/4/2013 for approval of final results 2012 |
| 20 | 30/04/2013 | Approval of final results 2012. AGM on 31/07/2013 |
| $\overline{21}$ | 30/04/2013 | Final results 2012 posted |
| 22 | 16/05/2013 | Interim Management Statement |
Note: All the announcements, listed above, are posted on the CSE's website, www.cse.com.cy.
Τ.Θ. 30198, 5341 Αγία Νάπα Τηλ: 23721006 Φαξ: 23721010 P.O. Box 30198, 5341 Ayia Napa Tel: 23721006 Fax: 23721010
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