Announcement Variation
Content Languages: 
0038/00023236/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
SALAMIS TOURS (HOLDINGS) PUBLIC LTD
SAL - SALAMIS TOURS (HOLDINGS) PUBLIC LTD
Salamis announcement 16.04.2018

ANNOUNCEMENT

We wish to inform you that the Company's Board of Directors will meet on 30 April 2018 at 11:00:

1. to examine and approve the Company's final audited financial statements for the year ended 31  December 2017,

2. to discuss the payment or not of final dividend, and

3. to set the date for the Company's Annual General Meeting.

Yours,

Vasos G. Hadjitheodosiou

Chairman of the Board of Directors

Regulated
Filing Date: 16/04/2018 10:03

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