Please find attached the Notice and Proxy of the Annual General Meeting of TOXOTIS INVESTMENTS PUBLIC LTD to be held at the Company's registered office at 40,Themistocles Dervis Str., 3rd Floor, Office 301, 1066 Nicosia, on Tuesday, 20 December 2022 at 16:30.
The notice will also be published at the newspaper "ALITHEIA" on 25 November 2022. In addition, the Notice, the Proxy, the Annual Report and all relevant information referred to in clause (4) of Article 127Α of the Companies Law, will be availabe at the Company's website, http://www.toxotisinvestments.com.
Re: Date of Meeting of the Board of Directors of Toxotis Investments Public Ltd (the "Company") to examine the Company's 2022 Half-Yearly Financial Report
The Company's Board of Directors will meet on 29 September 2022 to examine, inter alia, the Company's Half-Yearly Financial Report, which includes the interim financial statements with the half-yearly consolidated, unaudited accounts of Toxotis Group for the half year ended 30 June 2022.
TOXOTIS INVESTMENTS PUBLIC LTD (the "Company") hereby announces that its Board of Directors will meet on Monday, 9 May 2022 and will, inter alia:
1. Examine and approve the Annual Financial Report which includes the final audited financial statements of the Company as well as the final consolidated and audited financial statements of the Company's Group for financial year 2021, and
2. Set the date of the Annual General Meeting of the Company's shareholders.