MEETING OF THE BOARD OF DIRECTORS TO APPROVE THE INDICATION OF THE FINANCIAL RESULTS FOR 2015

   
MEETING OF THE BOARD OF DIRECTORS TO APPROVE THE INDICATION OF THE FINANCIAL RESULTS FOR 2015

Vassiliko Cement Works Public Company Ltd announces that the Board of Directors of the Company will convene on Thursday, 18 February 2016, to consider, among others, the following subjects:

Approval of the indication of the Financial Results of the Group for the year 2015.

The relevant resolutions of the Board of Directors and the Indication of the Financial Results for the year 2015, will be announced before the commencement of the stock exchange meeting on the 19th February 2016.