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Toxotis: Final results 2014 – AGM on 29/6

At the meeting held on Wednesday, April 29, 2015 the Board of Directors of Toxotis Investments Public Ltd decided the following:

1. The approval of the Annual Financial Report, which includes the final audited financial statements of the Company and the final audited consolidated financial statements of the Group for 2014. The results are attached. The final results are not significantly different from the indicative results announced on February 28, 2015.
2. The approval of the Corporate Governance Code, which is a special part of the Directors’ Report.
3. The Annual Report and the Corporate Governance Report will be available in electronic form at the Company’s website, www.toxotisinvestments.com. Copies will be available free of charge at the Company’s registered office, 40 Themistocli Dervi, 3rd floor, office 301, Nicosia.
4. The Annual Financial Report will be examined by the Annual General Meeting, which will take place on June 29, 2015 at 16.30 at the Company’s office, 40 Themistocli Dervi, 3rd floor, office 301, Nicosia.

Thursday, 30 April, 2015 - 11:27