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Board Meeting

According to the provisions of Regulation 81 (1) of the Stock Exchange Regulations, that have been issued according to Article 71 of the Cyprus Stock Exchange Law, we inform you that the Board of Directors of the company will convene on Monday, 30th August, 1999, at 7:00pm at the registered office of the company to examine the following:

1. The results of the company for the first half of the fiscal year that ended on 30 June 1999.
2. The increase and the restructure of the capital of the company.
3. Other general matters.

The decisions of the Board of Directors will be announced on the next working day, which is Tuesday August 31st, 1999.
Παρασκευή, 20 Αυγούστου, 1999 - 00:00