Proxy Solicitation & Information Statement • Jan 16, 2019
Proxy Solicitation & Information Statement
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Group.
Nicosia, 16 January 2019
The shareholders of Rolandos Enterprises Public Ltd are invited to an Extraordinary General Meeting of the Company which will be held at the headquarters of the group, at Vethleem Street no. 69, Strovolos Industrial Area, 2033 Strovolos in Nicosia, on the 4th of February 2019 at 15:00 p.m.
To accept the resignation of Deloitte Limited from its position as external auditors of the Company which occurred upon the mutual consent of both sides, and appoint Messrs. Grant Thornton (Cyprus) Ltd to be the new external auditors of the Company.
By instructions of the Board of Directors,
Zoe Loizou Secretary Rolandos Enterprises Public Limited
Every shareholder that has a right to attend and vote at the above Meeting is allowed to appoint a Proxy in order to attend and vote on his behalf. The Proxy need not be a shareholder of the Company.
The corresponding document authorising the proxy must be filed at the registered office of the Company at Vethleem Street no. 69, Strovolos Industrial Area, 2033 Strovolos in Nicosia, at least 48 hours before the time set for the commencement of business of the Extraordinary General Meeting.
ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007, GMP 22716:2007
Rolandos Enterprises Public Ltd - 69 Vithleem St., Strovolos (Ind. Area), 2033 Nicosia, Cyprus, P.O. Box: 20884, 1664 Nicosia, Cyprus Tel: +357 22 517222, Fax: +357 22 498022, e-mail: [email protected] | www.rolandos.com
To: Rolandos Enterprises Public Ltd 69 Vithleem Street, Strovolos Industrial Area 2033 Strovolos, Nicosia
I/We
From
Shareholder/Shareholders of Rolandos Enterprises Public Ltd, hereby appoint
Mr./Mrs.
From
or if he/she is unable to attend
Mr./Mrs.
From
as my / our proxy to attend and vote on my / our behalf at the Extraordinary General Meeting to be held at the Head Offices of the Group, at 69 Vithleem Street, Strovolos Industrial Area, 2033, Nicosia on Monday, February 04, 2019 at 15:00p.m.
Date:
Signature:
ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007, GMP 22716:2007
Rolandos Enterprises Public Ltd - 69 Vithleem St., Strovolos (Ind. Area), 2033 Nicosia, Cyprus, P.O. Box: 20884, 1664 Nicosia, Cyprus Tel: +357 22 517222, Fax: +357 22 498022, e-mail: [email protected] | www.rolandos.com
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