| 0103/00038486/en |
| Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc) |
| K. KYTHREOTIS HOLDINGS PUBLIC LTD |
| KYTH - K. KYTHREOTIS HOLDINGS PUBLIC LTD |
Examination of Audited Consolidated Financial Statements 2021 |
Τhe Company's Board of Directors will meet on 18/04/2022 to examine, inter alia, the Audited Consolidated Financial Statements of the Group for 2021 and decide upon the payment of dividend and the holding of the Annual General Meeting.
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Adaminco Secretarial Limited
Secretary of Κ. Kythreotis Holdings Public Limited |
| Regulated Filing Date: 07/04/2022 14:15 |