MALLOUPPAS & PAPACOSTAS
PUBLIC CO. LTD
13 April 2022
Re: Meeting of the Board of Directors of Mallouppas & Papacostas Public Co Ltd on 2 May 2022 for the final results of 2021
We would like to inform you that the Board of Directors of Mallouppas & Papacostas Public Co Ltd will meet at the Company's Head Offices on Monday 2 May 2022, at 11.30 a.m., to examine and approve the Group's final results for the year ended 31 December 2021.
The meeting will discuss the following:
1. Approval of the Company's Consolidated Financial Statements for the year ended 31
December 2021.
2. Date of Annual General Meeting of the Company's shareholders.
3. Proposal on whether to pay dividend or not.
4. Miscellaneous
MPT Secretarial Services Ltd Secretary
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Mallouppas & Papacostas pcl published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 14:44:01 UTC.