AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Karyes Investment Public Company LTD

Pre-Annual General Meeting Information • Feb 23, 2016

2473_agm-r_2016-02-23_f1213b43-94bc-420f-b88e-29bad6b9e2c4.pdf

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

KARYES INVESTMENT PUBLIC COMPANY LIMITED

23 February 2016

ANNOUNCEMENT

RE: Extraordinary General Meeting / Annual General Meeting

1. Extraordinary General Meeting

To authorise the Company's Board of Directors to proceed, if necessary, with the issue of two bonds, a convertible and an ordinary bond, to support the company's investment strategy, for the amount of 25 million euro for each separate type of bond, over the next 5 years.
Other

2. Annual General Meeting

Pursuant to Article 127B(4) of the Companies Law, Cap. 113, the Company announces that the Annual General Meeting of its shareholders will be held on 10 June 2016. The notice (agenda) of the Annual General Meeting will be examined and determined during the review of the Audited Final Financial Statements for 2015 and will be announced in due course in accordance with the provisions of the relevant legislation.

Brena Services Ltd Secretary