Lordos United Public Limited

Ypsonas Industrial Area

P.C. 51358

3504 Limassol

Tel.25-885555, Fax. 25-885588

5 September 2022

To: Cyprus Stock Exchange

ANNOUNCEMENT

The annual general meeting of Lordos United Public Limited was held on Monday, 5 September 2022 at 17:000 p.m. at the company's head offices in Limassol and approved the following:

  • The directors' report and the financial statements for the year ended 31 December 2021.
  • The recommendation of the board of directors that no final dividend be declared for the aforementioned year.
  • The re-election of Messrs. Demos Demou, Michalis Lamprinos and Demetris Lordos. The remuneration of the board members was fixed.
  • The appointment of Baker Tilly as the Company's auditors. Their remuneration was fixed.

Regards,

Montrago Services Limited

Secretary

Cc: Cyprus Securities and Exchange Committee

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Lordos United Plastics Public Ltd. published this content on 06 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 September 2022 04:29:01 UTC.