| 0079/00040197/en |
| Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc) |
| PETROLINA (HOLDINGS) PUBLIC LTD |
| PHL - PETROLINA (HOLDINGS) PUBLIC LTD |
Meeting of the Board of Directors |
ANNOUNCEMENT We wish to inform you that the Board of Directors of Petrolina (Holdings) Public Ltd wil meet on Wednesday, 28 September 2022 at 10:30 a.m. at the Company's offices, 1, Kilkis Str., Larnaca, to examine and approve, inter alia, the results for the half year ended 30 June 2022 as well as consider whether to pay a second interim dividend for 2022 or not. The decisions of the Board of Directors and the reviewed condensed interim consolidated financial statements for the half year ended 30 June 2022 will be announced prior to the commencement of the trading session of 29 September 2022. Yours, Panayiotis Eracleous Compliance Officer |
| Regulated Filing Date: 16/09/2022 13:08 |
Meeting of the Board of Directors
Earlier from Petrolina (holdings) Public
- Petrolina Public: Decision for the payment of interim dividend for 2022
- Petrolina Public: Final dividend for 2021 posted
- Petrolina Public: 22nd Annual General Meeting of Petrolina
- Petrolina Public: Invitation to Annual General Meeting of 2021 posted