We wish to inform you that at the meeting held on April 29, 2014, the Board of Directors of Triaina Investments Public Company Limited dealt with the following:
1. Examined and approved the final results for the year ended December 31, 2013.
The results are attached. Copies will be available at the Company’s office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
2. Decided that the Annual General Meeting take place on June 26, 2014 at 12.00 pm at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
1. Examined and approved the final results for the year ended December 31, 2013.
The results are attached. Copies will be available at the Company’s office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
2. Decided that the Annual General Meeting take place on June 26, 2014 at 12.00 pm at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
Tuesday, 29 April, 2014 - 12:50