0079/00028755/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 will meet on Thursday, 26 September 2019 at 11:30 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 2019 as well as consider whether to pay a second interim dividend for 2019.

The decisions of the Board of Directors and the reviewed condensed interim consolidated financial statements for the half year ended 30 June 2019 will be announced prior to the commencement of the trading session of 27 September 2019.

Yours,

Panayiotis Eracleous

Compliance Officer

 

Regulated
Filing Date: 11/09/2019 10:37