We wish to inform you that the Board of Directors of Petrolina (Holdings) Public Ltd will meet on Tuesday, 23 June 2020, at 11.00 a.m. at the Company's offices, 1 Kilkis Str., Larnaca:
to examine and approve the final audited consolidated financial statements and the audited financial statements of the holding company for the year ended 31 December 2019
examine the possibility of submitting a proposal to the Annual General Meeting for the payment or not of final dividend for 2019
fix the date for the Annual General Meeting
The decisions of the Board and the audited consolidated financial statements as well as the audited financial statements of the holding company for the year ended 31 December 2019 will be notified before the commencement of the trading session on 24 June 2020.