0034/00038372/en |
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc) |
PHILOKTIMATIKI PUBLIC LTD |
PES - PHILOKTIMATIKI PUBLIC LTD |
Meeting of the Board of Directors to examine Final Audited Results 2021 and set the date of Annual General Meeting |
ANNOUNCEMENT We wish to inform you that the Board of Directors of Philoktimatiki Public Ltd will meet on 29 April 2022 to examine and approve the Final Audited Results and the Annual Report for the year ended 31 December 2021, set the date of the Annual General Meeting and decide whether to pay dividend for 2021 or not. Makarios Charalambides General Manager/Executive Director |
Regulated Filing Date: 28/03/2022 09:53 |
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Philoktimatiki Public Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 07:10:03 UTC.