We would like to inform investors that the Board of Directors of Unifast Finance & Investments Public Company Ltd, met yesterday 29 June and continued and concluded the meeting today 30 June 2020 at 12:00 and dealt with the following:
It examined and approved the Company's final annual results for the period ended 31 December 2019, as well as the Annual Corporate Governance Report. The Company's loss for the year was €231.924 (2018: loss of €439.548). The Company's total assets stood at €2.967.030 (2018: €2.948.894). The full text of the Company's financial statements as approved and signed by the Board of Directors is attached hereto. Copies of the financial statements will be available to investors for a period of five years at the Company's offices, 23 Themistocles Dervis Ave., 1066 Nicosia.
It also decided to hold the Annual General Meeting of the company on Tuesday 28 July 2020 at 17:00, at the Company's offices, 23, Themistocles Dervis Ave., 1066 Nicosia.
Chairman of Cyprus Securities and Exchange Commission (https://portal.cysec.gov.cy)