Announcement Variation
Content Languages: 
0038/00031161/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 12.05.2020

12 May 2020

ANNOUNCEMENT

Re: Meeting of the Board of Directors

We would like to inform you that the Company's Board of Directors will meet on 22 May 2020 at 10.00 to transact the following business:

1 .Examine and approve the Company's final audited financial statements for the year ended 31 December 2019.

2. Discuss whether or not to pay final dividend and

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

Alfo Secretarial Ltd

Secretary

 

Regulated
Filing Date: 12/05/2020 16:36

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