Mitsides Point

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Corporate Announcement

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ANNOUNCEMENT 15/04/2021: BOARD OF DIRECTORS MEETING ON 28/4/2021

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Meeting of the Board of Directors

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Approval of Interim Financial Results and Interim Management Report for the period

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Board of Directors Meeting

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Annual General Meeting Resolutions

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Board of Directors Meeting Resolutions

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Board of Directors Meeting

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Postponement of Board of Directors Meeting

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Meeting of the Board of Directors on

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Coronavirus COVID-19 – Economic Impact, Risks and Uncertainties

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Retirement of senior Personnel

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Profit Warning

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Decisions of the Board of Directors

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Board of Directors Meeting

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ANNOUNCEMENT 23/12/2019: DECISIONS OF THE BOARD OF DIRECTORS MEETING

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ANNOUNCEMENT 18/12/2019: TRANSFER OF SHARES BY A MANAGERIAL EXECUTIVE TO A CONNECTED PERSON

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ANNOUNCEMENT 9/12/2019: BOARD OF DIRECTORS MEETING ON 23/12/2019

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ΑΝΑΚΟΙΝΩΣΗ 3/10/2019: ΔΙΟΡΙΣΜΟΣ ΝΕΟΥ ΠΡΟΕΔΡΟΥ ΕΠΙΤΡΟΠΗΣ ΕΛΕΓΧΟΥ

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ANNOUNCEMENT 30/9/2019: APPROVAL OF INTERIM FINANCIAL RESULTS AND INTERIM MANAGEMENT REPORT FOR THE PERIOD 01/01/2019-30/06/2019

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Nikiforos Fokas Avenue 34 – 38,
P.O. Box 21778, 1513
Nicosia, Cyprus
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