Toxotis Investments PUBLIC LTD

Additional Information

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Toxotis Investments Latest news

ANNOUNCEMENT

ANNOUNCEMENT

7 October 2020

Re: Upcoming change in the composition of the Company's Audit Committee

TOXOTIS INVESTMENTS PUBLIC COMPANY LTD (the "Company", the "Issuer") announces the upcoming change in the composition of the Audit Committee, established under the relevant provisions of the Auditors Law of 2017.

More specifically, the members of the Audit Committee Mr. Michael Tymvios and Mr. Charalambos Assiotis have notified the Company of their resignation from the Company's Audit Committee.

The reasons for the resignation of the two aforesaid members pertain to the recent development of important relations between them through their involvement in other companies. As a result, had they remained members of the Company's Audit Committee the criterion of independence of the members of the Audit Committee in accordance with the legislation in force would not have been satisfied.

The Company will take all necessary actions to fill these positions the soonest and investors will be informed in due course.

Louthan Secretarial Ltd

Secretary

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INFORMATION NOTICE

INFORMATION NOTICE

30 September 2020

ANNOUNCEMENT

 

Re: Approval and publication of the Half-Yearly Financial Report of TOXOTIS Group concerning the first half of 2020 (unaudited results)

Further to the Company's announcement dated 29 September 2020, we would like to note that due to an error in the title of the text published on 30 September 2020 in Alithia newspaper relating to the Condensed interim consolidated statement of comprehensive income for the period from 1 January until 30 June 2020 and the Interim Management Report, it will be published again in the same newspaper on 1 October 2020.

Louthan Secretarial Ltd

Secretary

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MEETING OF THE BOARD OF DIRECTORS

MEETING OF THE BOARD OF DIRECTORS

15 September 2020

ANNOUNCEMENT

The Company's Board of Directors will meet on 29 September 2020 to examine, inter alia, the Half-Yearly Financial Report of the Company, which includes the interim financial statements together with the half-yearly unaudited accounts of Toxotis Group for the half-year ended 30 June 2020.

Louthan Secretarial Ltd

Secretary

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NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Dear Sirs,

Please find attached the Notice of the Annual General Meeting of TOXOTIS INVESTMENTS PUBLIC LTD which will be held at the Company's registered office at 40, Themistocles Dervis Str., 3rd Floor, Office 301 1066 Nicosia, on Friday 28 August 2020 at 16:30.

The notice will also be published in the daily newspaper "ALITHIA" on 31 July 2020. Furthermore, the Notice, Proxy, Annual Report and all relevant information referred to in clause (4) of article 127Α of the Companies Law will also be available on the Company's website http://www.toxotisinvestments.com.

Yours

LOUTHAN SECRETARIAL LIMITED

Attachments:

1. TOXOTIS - AGM Notice

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ANNOUNCEMENT

ANNOUNCEMENT

TOXOTIS INVESTMENTS PUBLIC LTD (the "Company") hereby announces that its Board of Directors will meet on Monday, 29 June 2020 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 Group of the Company for the financial year 2019, and

2. Set the date of the Annual General Meeting of the Company's shareholders, which will examine the Annual Financial Report for the financial year 2019.

 

LOUTHAN SECRETARIAL LTD

Secretary

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