We wish to inform you that at the meeting held on April 24, 2015, 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, 2014.
The results are attached. Copies will be available at Ellinas Court, 6 Theotoki, Ayios Antonios, Nicosia and the Secretary’s office, 45 Digeni Akrita, Pamboridis Building, Ayios Antonios, Nicosia.
2. Decided that the Annual General Meeting take place on May 28, 2015 at 11.00 am 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, 2014.
The results are attached. Copies will be available at Ellinas Court, 6 Theotoki, Ayios Antonios, Nicosia and the Secretary’s office, 45 Digeni Akrita, Pamboridis Building, Ayios Antonios, Nicosia.
2. Decided that the Annual General Meeting take place on May 28, 2015 at 11.00 am at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
Friday, 24 April, 2015 - 14:30