| 0034/00041984/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 THE FINAL AUDITED RESULTS OF 2022 AND FIXING OF THE DATE OF ANNUAL GENERAL MEETING |
ANNOUNCEMENT We wish to inform you that the Board of Directors of Philoktimatiki Public Ltd will meet on 28 April 2023 to examine and approve the Final Audited Results and the Annual Report for the year ended 31 December 2022, fix the date of the Annual General Meeting and decide whether to pay dividend or not for 2022. Makarios Charalambides General Manager/Executive Director |
| Regulated Filing Date: 27/03/2023 10:06 |
Meeting of the board of directors to examine the final audited results of 2022 and fixing of the date of annual general meeting
Earlier from Philoktimatiki Public
- Philoktimatiki Public: REPORT OF DISPERSION OF SHARE CAPITAL AS AT 31-12-2022
- Philoktimatiki Public: Meeting of the Board of Directors to approve the results of the first half of 2022
- Philoktimatiki Public: CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND APPOINTMENT OF AUDITORS