Announcement Variation
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0097/00022888/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
ROYAL HIGHGATE PUBLIC COMPANY LTD
ROY - ROYAL HIGHGATE PUBLIC COMPANY LTD
RESULTS - BOARD OF DIRECTORS 12.03.2018

12 March 2018

RESULTS OF THE MEETING OF THE BOARD OF DIRECTORS OF ROYAL HIGHGATE PUBLIC COMPANY LIMITED

Pursuant to the provisions of the relevant Regulations of the Cyprus Stock Exchange and the Securities and Exchange Commission and in view of informing the Company's shareholders and investors in general as fully as possible, we wish to announce that the Board of Directors of Royal Highgate Public Company Limited met at the Company's head offices, examined and approved by majority vote the final results for 2017 (ANNUAL REPORT AND FINANCIAL STATEMENTS AS AT 31 DECEMBER 2017). THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2017 have already been published under the title Annual Financial Report.

Furthermore, the Board of Directors set the date of the Annual General Meeting of the Company's shareholders on the 25th of May 2018, at 10.00 a.m. at the Company's head offices, 10 Mnasiadou Str., 2nd floor, 1065 Nicosia. Invitations to the Company's shareholders, together with the audited accounts, will be sent by post. Copies of the aforesaid accounts are also available at the Company's registered office, 36 Byron Ave., Nicosia Tower Centre, 8th floor, Office/Apt 801, P.C. 1506 Nicosia, Cyprus.

Christina Sarri - Secretary

 

Regulated
Filing Date: 13/03/2018 13:17

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