Announcement Variation
Content Languages: 
0005/00019111/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
CYTRUSTEES INVESTMENT PUBLIC COMPANY LTD
CYTR - CYTRUSTEES INVESTMENT PUBLIC COMPANY LTD
Meeting of the Board of Directors of Cytrustees Investment Public Company Ltd

20 March 2017

It is hereby announced that the Board of Directors of Cytrustees Investment Public Company Ltd will meet on Thursday, 6 April 2017, at 3.30 pm to examine the following:

1. Approval of the final results for the Financial Year ended 31 December 2016.

2. Date of Annual General Meeting.

The decisions of the Board will be announced to the CSE and the Securities and Exchange Commission and will be posted on the Company's website www.cytrustees.com.cy on the following working day, 7 April 2017.

THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD - CISCO

Secretary

Regulated
Filing Date: 20/03/2017 16:51

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