0100/00037859/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
DISPLAY ART PLC
DISP - DISPLAY ART PLC
Meeting of the Board of Directors

ANNOUNCEMENT

Pursuant to the provisions of the Stock Exchange Regulations, we wish to inform you that the Board of Directors of DISPLAY ART PLC will meet on Tuesday, 8 February 2022 at 16:00 to:

a) change Audit Firm

b) fill the vacancy of the Board Members who resigned.

Yours,

For Display Art Plc

Savvas Nicolaou

Chairman of the Board of Directors

Regulated
Filing Date: 28/01/2022 12:28

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Display Art plc published this content on 26 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 10:47:04 UTC.