0038/00038592/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 14.04.2022

14 April 2022

ANNOUNCEMENT

Re: Meeting of the Board of Directors

We would like to inform you that the Company's Board of Directors will meet on 27 April 2021 at 11.30 a.m. to:

1. Examine and approve the Company's final audited financial statements for the year ended 31 December 2021;

2. Discuss whether or not to pay final dividend; and

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

Yours,

Alfo Secretarial Ltd

Secretary

Regulated
Filing Date: 14/04/2022 11:02

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Salamis Tours Holdings Public Ltd. published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 08:14:13 UTC.