Re: Date of meeting of the Board of Directors of Toxotis Investments Public Ltd (the "Company") to examine the Company's Half-Yearly Financial Report for 2019
The Company's Board of Directors will meet on 26 September 2019 to examine, inter alia, the Company's Half-Yearly FInancial Report which includes the interim financial statements with the half-yearly unaudited accounts of Toxotis Group for the half-year ended 30 June 2019.
Please find attached the Notice to the Annual General Meeting of the Company TOXOTIS INVESTMENT PUBLIC LTD, which will be held at the Company's registered office, situated at 40 Themistocles Dervis Str., 3rd floor, Flat 301, 1066 Nicosia, on Friday 5 July 2019 at 16:30.
The Notice will also be published in the daily newspaper "Alithia" on 13 June 2019. The Notice, the Instrument of Proxy, the Annual Report and all the relevant information of clause (4) of Article 127A of the Companies Law will be available on the Company's website http://www.toxotisinvestments.com.