Annual General Meeting
Annual General Meeting
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16.06.2025
Signed Minutes AGM - 16.06.2025
Form of proxy for AMG held at 16-18
Zinas Kanther Street, Ayia Triada,3035 Limassol, Cyprus on the 18th day of June 2020
Results of AGM held at 16-18
Zinas Kanther Street, Ayia Triada,3035 Limassol, Cyprus on the 18th day of June 2020
Form of proxy for AMG held at 16-18
Zinas Kanther Street, Ayia Triada,3035 Limassol, Cyprus on the 18th day of June 2019
Results of AGM held at 3-7 Archbishop Makarios III Avenue
Nicolaides Sea View City Block AB, Office EB 1, 6017 Larnaca, Cyprus on the 18th day of June 2019
Form of proxy for AMG held at 16-18
Zinas Kanther Street, Ayia Triada,3035 Limassol, Cyprus on the 18th day of June 2018
Results of AGM held at 16-18
Zinas Kanther Street, Ayia Triada,3035 Limassol, Cyprus on the 18th day of June 2018
Information letter and proxy form for AGM to be held at 5, rue Guillaume Kroll
Luxembourg on Friday, 30 June 2017
Results of AGM held at 5, rue Guillaume Kroll, Luxembourg on Friday, 30 June 2017
Luxembourg on Friday, 30 June 2017
Information letter and proxy form for AGM hold at 5, rue Guillaume Kroll
Luxembourg on Thursday, 16 June 2016
