Notice on EGM October 2023 (Updated on 03/10/2023)

UPDATE from 03/10/2023
The Extraordinary General Meeting of the Company's Shareholders has been rescheduled and will be held on the 24th of October 2023 at 11 a.m.

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of the Company’s Shareholders will be held at the registered office of the Company, located at Spyrou Araouzou 67, Ulysses House, 2nd floor, office 202, 3036, Limassol, Cyprus on the 3rd of October 2023 at 11:00 a.m.

The Meeting will be held to consider and, if thought fit, to pass the appropriate resolution in respect of the following Agenda:

Approval of amendment of Articles of Association of the Company proposed by the directors as Annex A.

By order of the Board of Directors

PS You may participate by Proxy or by electronic means if you wish so.

In such case please inform us 2 weeks prior the scheduled meeting.

Files below UPDATED on 03/10/2023