Appointment of Director of Internal Audit
Basis of acceptance - €11,000,000 unlisted 6% MIH Unsecured Notes 2023-2025
Approval of Prospectus - €11,000,000 unlisted 6% MIH Unsecured Notes 2023-2025
Bond cancellation
Roll-over of €11,000,000 unlisted 6% Mediterranean Investments Holding p.l.c. Unsecured Notes 2020
Approval of Interim Unaudited Financial Report
€20,000,000 5.5% Mediterranean Investments Holding p.l.c. Unsecured Bonds 2023 - Basis of acceptance
€20,000,000 5.5% Mediterranean Investments Holding p.l.c. Unsecured Bonds 2023,guaranteed by Corinthia Palace Hotel Company Limited
Issue of €20,000,000 5.5% Mediterranean Investments Holding p.l.c. Unsecured Bonds 2023,guaranteed by Corinthia Palace Hotel Company Limited
Redemption of 5.5% Mediterranean Investments Holding p.l.c. Bonds 2020 and Issue of €20,000,000 5.5% Mediterranean Investments Holding p.l.c. Unsecured Bonds 2023,guaranteed by Corinthia Palace Hotel Company Limited
Issue and redemption of bonds
New Bond Issue subject to Listing Authority approval of €20,000,000 5.5%Mediterranean Investments Holding p.l.c. Unsecured Bonds 2023 and redemptionof €20,000,000 5.5% Mediterranean Investments Holding p.l.c. Unsecured Bonds 2020