Announcement Variation
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Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
STADEMOS HOTELS PLC
SHL - STADEMOS HOTELS PLC
Meeting of the Board of Directors

We would like to inform you that the Board of Directors of Stademos Hotels PLC will meet on Wednesday 24/4/19 at 16.00 at the company's offices to discuss and take decisions on the following:

1.To study and approve the audited final results and financial statements of the company for the year ended 31 December 2018.  

2. To set a meeting for the Annual General Meeting of the company for 2019.

 

Floros Lysiotis

CFO

 

Regulated
Filing Date: 23/04/2019 11:10

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