Announcement 20/04/2023: board meeting resolutions

Apr 21, 2023 at 6:56 PM EDT · Issued by Mitsides Public Company Ltd.

On 6ix: 6ix.com/news/announcement-20042023-board-meeting-resolutions

April 21, 2023

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Mitsides Public Company Ltd announces that the Board of Directors, at its meeting held on 20 April 2023, examined the Audited Consolidated and Entity Financial Statements for the year ended 31 December 2022, as well as issues regarding the composition of the Committees of the Board.

Mitsides Public Company Ltd. on 6ix

Earlier from Mitsides Public

Approval of Interim Financial Results and Interim Management Report for 1/1/22-30/6/22Sep 28, 2022
Annual General Meeting ResolutionsAug 28, 2022
Board of Directors Meeting ResolutionsDec 15, 2021
Announcement 22/12/2020: board meeting resolutionsDec 22, 2020
Approval of the interim financial results and the interim management report for the period 01/01/2020 – 30/06/2020Sep 30, 2020

Later from Mitsides Public

Interim Financial Statements 2025Sep 30, 2025

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