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Mitsides Public Company Ltd

AGM Information • May 8, 2017

2483_rns_2017-05-08_0533eca4-7a85-437e-8135-79355a5e6f56.pdf

AGM Information

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ANNOUNCEMENT 5/5/2017: BOARD OF DIRECTORS MEETING RESOLUTIONS

Mitsides Public Company Ltd announces that the Board of Directors, at its meeting held on 5/5/2017, examined, among others, the progress of the Group's operations, as well as the financing needs of the Serbian subsidiary Mitsides Point D.o.o.

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