Blue Island

***"#2-,*,-"

To: Mr. Nicos Trypatsas,

Acting General Manager,

Cyprus Stock Exchange,

Nicosia

29th April2022

Dear Mr. Trypatsas,

ANNOUNCEMENT

We wish to inform you that the Board of Directors of Blue lsland Plc met today, 29s of April2022, and dealt with the following:

  • 1. Examined and approved the financial statements for the period ended December 31st, 2021. The results are attached. Full copies are available from the company's registered office in 10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos, tel 22516555. The final results will also be published on the company's web site athttp://www.blue-jsland.com.cv .

  • 2. Decided to hold the shareholders Annual General Meeting on June 15th 2022, at 11:00, at the company's registered office on the address mentioned in (1) above.

Yours Sincerely,

ISTAI'ID PLC

Secretary

Copy: Cyprus Securities and Exchange Commission

llo)Ogqpou 10, Brop. lleproX4 lrpopotrou,2033 Irp6potroq

10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos

f .K.26073,1 666 Ae uxrooio I Tr1).: 22 516555, @aE:22 518044

P.O.Box: 2607 3, 1 666 N icosia lTel.: 22 5 1 65 55, F ax: 22 51 8044

e-mail:info@blue-island.com.cy

www.blue-island.ccim.cy

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Blue Island plc published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2022 06:46:05 UTC.