0027/00040074/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LTD
AGRO - AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LTD
ANNOUNCEMENT

Date of meeting of the Board of Directors of Agros Development Company "Proodos" Public Ltd to examine the Half-Yearly Financial Report for 2022

The Board of Directors of Agros Development Company "Proodos" Public Ltd (the "Company") announces that it will meet on 15 September 2022 to examine, inter alia, the Company's Half-Yearly Financial Report which includes the interim financial statements with the half-yearly unaudited accounts of the Company for the half year ended 30 June 2022.

Prusec Limited

Secretary

Regulated
Filing Date: 02/09/2022 15:24

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Agros Development Proodos plc published this content on 02 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 September 2022 13:48:06 UTC.