LORDOS UNITED PUBLIC LIMITED
Ypsonas Industrial Area
P.C. 51358
3504 Limassol
Tel.25-885555, Fax. 25-885588
08/08/2022
ANNOUNCEMENT
Lordos United Public Limited announces that the annual general meeting of the Company will be held on Monday, 5 September 2022 at 5:00 p.m. at the Company's head offices, Epimetheos Str., (no number), Ypsonas Industrial Area, Limassol. The Invitation as well as the proxy, are available on the Company's website www.lordosplastics.com, on the website of the Cyprus Stock Exchange www.cse.com.cyand in printed form at the Company's head offices. The invitation to the annual general meeting will also be published in the daily press.
By virtue of Article 128 of the Companies Law, Cap. 113, the invitation and the proxy will not be sent to the shareholders.
Also, the board of directors of the company will meet earlier on this date to examine the group's results for the first half of the year ended 30 June 2022.
For Lordos United Public Limited
Montrago Services Limited
Secretary
cc. Cyprus Securities and Exchange Commission
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Lordos United Plastics Public Ltd. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 10:13:35 UTC.