ANNOUNCEMENT

01/06/2022

Re: Invitation to the Annual General Meeting of 2021 posted

We would like to inform you that the Invitation to the Annual General Meeting of 2021, as well as the Instrument of Proxy for the Meeting, which will be held on Wednesday, 22 June 2022 at

11.00 a.m. at the Company's head offices, 1 Kilkis Str., 6015 Larnaka, were posted to the

Company's shareholders today, Wednesday 1 June 2022.

Yours,

Panayiotis Eracleous

Compliance Officer

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Petrolina Holdings Public Ltd. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 07:01:03 UTC.