1. At the meeting held on April 29, 2014, the Board of Directors of Dome Investments Public Company Ltd examined and approved the final audited results for the year ended December 31, 2013 (attached).
2. The Board of Directors decided that the Annual General Meeting will take place on Tuesday, July 29, 2014 at 5.00 pm at the Constantinos The Great Hotel in Protaras.
3. The final results have been audited by the external auditors of the Company.
4.The final results are not significantly different from the indicative results announced on February 28, 2014.
5. The results will be posted to the shareholders and will be available at the Company’s website, www.tsokkos.com. Copies will be available free of charge at the Head Office of A. Tsokkos Hotels Public Ltd in Paralimni, tel. 23848000.
6. The Board of Directors also approved unanimously and appointed Mr. Nestoras Kyriakides as new member of the Board of Directors (Non-Executive) with effect from May 1, 2014.
2. The Board of Directors decided that the Annual General Meeting will take place on Tuesday, July 29, 2014 at 5.00 pm at the Constantinos The Great Hotel in Protaras.
3. The final results have been audited by the external auditors of the Company.
4.The final results are not significantly different from the indicative results announced on February 28, 2014.
5. The results will be posted to the shareholders and will be available at the Company’s website, www.tsokkos.com. Copies will be available free of charge at the Head Office of A. Tsokkos Hotels Public Ltd in Paralimni, tel. 23848000.
6. The Board of Directors also approved unanimously and appointed Mr. Nestoras Kyriakides as new member of the Board of Directors (Non-Executive) with effect from May 1, 2014.
Wednesday, 30 April, 2014 - 16:20