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

Louis PLC

Pre-Annual General Meeting Information • May 9, 2018

2480_agm-r_2018-05-09_dec7fa10-4dca-4453-b87a-ca464fef564b.pdf

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

NOTICE OF ANNUAL GENERAL MEETING

A notice is given that the 19 th Annual General Meeting of the shareholders of Louis plc (the "Company") will be held on 13 June 2018 at 11:00 a.m. at the Hilton Park Hotel, Nicosia.

Agenda:

1. Submission and examination of the Annual Report for the year 2017 (including the Management Report, the Corporate Governance Report and the audited consolidated financial statements for the year ended 31 December 2017).
1. Election of Board members.
1. Approval of the Remuneration Policy report and fixing of the remuneration of Board members.
1. Appointment of auditors and authorization of the Board of Directors to fix their remuneration.
1. Any other business which may be carried on at an Annual General Meeting.