Meeting of the Board of Directors for Examination of the Independent

Opinion on the Takeover Bid

The Board of Directors of Amathus Public Limited (the "Company") announces that it will meet on Monday, 10 January 2022, to examine the Independent Opinion prepared by the independent audit firm PKF Abas Limited, which has been appointed by the Company to examine the Takeover Bid Document and prepare an independent report on the Takeover Bid (the "Independent Opinion"), and to prepare a document which will comprise its justified opinion for the Takeover Bid submitted by the group of Platon, Antigone, Joanna and Tereza Lanitis, the group of Costas, Evagoras and Iason Lanitis, Mr. Marios Lanitis, Mrs. Isabella Eliades and the companies Lanitis E.C. Holdings Limited and Unity Managers (Cyprus) Limited ("Opinion of the Board of Directors").

The Board of Directors of the Company will communicate the above mentioned opinions to the shareholders and investors of the Company pursuant to the provisions of article 33 of the Takeover Bid Law of 2007 as amended.

5 January 2022

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Amathus Public Ltd. published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 06:37:01 UTC.