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.