Ellinas Finance Public: Publication of the notice convening the General Meeting of Shareholders

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June 3, 2022

Cyprus Stock Exchange

Nicosia

Subject: Publication of the notice convening the General Meeting of Shareholders

Following our announcement on April 28, 2022, we would like to inform you that on Saturday, June 4, 2022, we will publish the notice of the Annual General Meeting of Shareholders in the newspaper “ΑΛΗΘΕΙΑ”. Notice of Annual General Meeting of Shareholders, Proxy Form and Remuneration Policy of the Company have also been posted on the official website of the Company, www.ellinasfinance.com.

The following documents are attached:

  • Notice of the Annual General Meeting of Shareholders
  • Proxy form
  • Company Remuneration Policy

Sincerely,

Constantinos Servos,

Compliance Officer

CC. : Cyprus Securities and Exchange Commission

ΘΕΟΤΟΚΗ 6, ΜΕΓΑΡΟ ΕΛΛΗΝΑ, 1055 ΛΕΥΚΩΣΙΑ

Disclaimer

Ellinas Finance Public Company Ltd. published this content on June 03, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Jun 03, 2022 07:21:07 UTC.

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All news about ELLINAS FINANCE PUBLIC COMPANY LIMITED

Sales 2021 1.62M
1.73 million
1.73 million
Net income 2021 0.44M
0.48M
0.48M
Net debt 2021 2.87 million
3.07M
3.07M
PER 2021 ratio 12.6x
2021 performance 5.71%
Capitalization 5.76 million
6.16M
6.16M
EV / Sales 2020 4.83x
EV / Sales 2021 5.23x
# of employees 23
Floating 31.0%

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