Announcement Variation
Content Languages: 
0038/00027156/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
Announcement Salamis 15.04.2019

15 April 2019

ANNOUNCEMENT

We wish to inform you that the Company's Board of Directors will meet on 25 April 2019 at 11.30 am to conduct the following business:

1. Examine and approve theCompany's final audited financial statements for the year ended 31 December 2018

2. Discuss whether to pay final dividend or not,

3. Set the date of the Company's Annual General Meeting.

Elena V. Hadjitheodosiou

Member of the Board of Directors

Regulated
Filing Date: 15/04/2019 16:58

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