Announcement Variation
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0045/00026550/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
LOGICOM PUBLIC LTD
LOG - LOGICOM PUBLIC LTD
Examination of Audited Consolidated Financial Statements 2018

The Company's Board of Directors will meet on 28/02/2019 to examine, amongst others, the Group's Audited Consolidated Financial Statements for 2018 and decide on the proposal for dividend and the convening of the Annual General Meeting.

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Adaminco Secretarial Limited
Secretary of Logicom Public Limited  
 
Regulated
Filing Date: 13/02/2019 10:00

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