0103/00038486/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
K. KYTHREOTIS HOLDINGS PUBLIC LTD
KYTH - K. KYTHREOTIS HOLDINGS PUBLIC LTD
Examination of Audited Consolidated Financial Statements 2021

Τhe Company's Board of Directors will meet on 18/04/2022 to examine, inter alia, the Audited Consolidated Financial Statements of the Group for 2021 and decide upon the payment of dividend and the holding of the Annual General Meeting.

_________________________
Adaminco Secretarial Limited
Secretary of Κ. Kythreotis Holdings Public Limited
Regulated
Filing Date: 07/04/2022 14:15

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K. Kythreotis Holdings Public Ltd. published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 11:32:08 UTC.