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Keo PLC Audit Report / Information 2021

Apr 12, 2022

2474_10-k_2022-04-12_dfeafbb4-74cc-473e-9518-917804d93c1e.pdf

Audit Report / Information

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Announcement

The Board of Directors of KEO plc, at a meeting held on 12 April 2022, has decided the following:

(a) Approval of the Financial Statements

The Audited Financial Statements of the Group for the financial year ended 31 December 2021 were approved.

Copies of the Audited Financial Statements for the year of 2021 are available at the Company's registered Office, at 1 Franklin Roosevelt Avenue, 3012 Limassol and at the Company's website www.keogroup.com.

(b) Convening of the Annual General Meeting

The Annual General Meeting will take place on 31 May 2022, at 11:00 a.m. at the Company's registered Office at 1 Franklin Roosvelt Avenue, 3012 Limassol.

13 April 2022