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Annual Financial Report and holding of Annual and Extraordinary General Meetings

 

 

Meeting of the Board of Directors for the final results of 2019

Nicosia, 10 April 2020

ANNOUNCEMENT

Pursuant to the provisions of the Securities and Cyprus Stock Exchange Laws and Regulations, we would like to inform you that the Board of Directors of ATLANTIC INSURANCE COMPANY PUBLIC LTD will meet on Wednesday, 29 April 2020, at 10.00 a.m., to examine and approve, inter alia, the Annual Report and the Audited Financial Statements of the Group and the Company for the Financial Year ended 31 December 2019 and set the date of the Annual General Meeting of the Company's shareholders. At the same meeting, the Board of Directors will also consider the payment of dividend to the Company's shareholders.

Emilios Pirishis

Chairman

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