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Mitsides Public Company Ltd

AGM Information • Jun 19, 2013

2483_rns_2013-06-19_9c0e183a-a832-4251-a122-0b4466f117dc.pdf

AGM Information

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ANNOUNCEMENT 18/6/ 2013 : BOARD OF DIRECTORS MEETING RESOLUTIONS

Mitsides Public Company Ltd announces that the Board of Directors, at the meeting held on 18/6/2013 examined, among others, the course of the Group's activities, as well as internal audit issues.

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