Lordos United Public Limited
Ypsonas Industrial Area
P.C. 51358
3504 Limassol
Tel.25-885555, Fax. 25-885588
5 September 2022
To: Cyprus Stock Exchange
ANNOUNCEMENT
The annual general meeting of Lordos United Public Limited was held on Monday, 5 September 2022 at 17:000 p.m. at the company's head offices in Limassol and approved the following:
- The directors' report and the financial statements for the year ended 31 December 2021.
- The recommendation of the board of directors that no final dividend be declared for the aforementioned year.
- The re-election of Messrs. Demos Demou, Michalis Lamprinos and Demetris Lordos. The remuneration of the board members was fixed.
- The appointment of Baker Tilly as the Company's auditors. Their remuneration was fixed.
Regards,
Montrago Services Limited
Secretary
Cc: Cyprus Securities and Exchange Committee