1 | Mr Michael G. Leptos passed away | 4/1/2021 |
2 | Appointment of the Director Mr Pantelis Leptos as Managing Director & of Mr George Leptos as Alternate Managing Director | 14/1/2021 |
3 | Dispersion of share capital as at 31 December 2020 | 18/1/2021 |
4 | Mr Andreas Ataliotis Director of the Company passed away | 25/2/2021 |
5 | Meeting of the Board of Directors on 29.04.2021 for approval of the financial statements for the year 2020 & determination of the date of the Annual General Meeting | 9/4/2021 |
6 | Report of dispersion of share capital 31 Μarch 2021 | 15/4/2021 |
7 | Approval of the Audited financial statements for the year 2020 and determination of the Annual General Meeting for 10/07/2021 | 5/5/2021 |
8 | Notice of Annual General Meeting & Instrument appointing a Proxy | 5/5/2021 |
9 | Appointment of new Director - Mr Angelos Loizou | 5/5/2021 |
10 | Reminder of Annual General Meeting | 23/6/2021 |
11 | Resolutions of the Annual General Meeting of the Company | 12/7/2021 |
12 | Report of dispersion of share capital 30 June, 2021 | 14/7/2021 |
13 | Meeting of the Board of Directors on 22.09.2021 to examine the six monthly unaudited financial results for the first six months of the year 2021. | 10/9/2021 |
14 | Unaudited consolidated result for the six months of the year 2021 | 23/9/2021 |
15 | Report of dispersion of share capital 30 September, 2021 | 14/10/2021 |