Announcement Variation
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Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
DEMETRA INVESTMENT PUBLIC LTD
DEM - DEMETRA INVESTMENT PUBLIC LTD
Board of Directors on Final Results

14 February 2019

Final Audited Financial Results for 2018

Pursuant to the relevant regulations of the Cyprus Stock Exchange and the Securities and Exchange Commission and in view of informing shareholders and investors in general as comprehensively as possible, the Board of Directors of Demetra Investment Public Ltd announces the following:

The Company's Board of Directors will meet on Wednesday, 27 February 2019 to examine inter alia the following:

* The final audited consolidated financial results for the year ended 31 December 2018.

* Set the date of the Annual General Meeting.

The decisions and the financial results will be announced on Thursday 28 February, before the commencement of the trading session.

Dr. Nicos Michaelas

Managing Director

Regulated
Filing Date: 15/02/2019 08:06

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