The Board of D.H. Cyprotels Ltd. announced that the AGM has been scheduled for the 31 July 2001 and that an EGM will also take place the same day for endorsement of the following special resolutions:
1. For the issuance of up to 16.232.395 bonus warrants to be offered to shareholders registered as at 15 August 2001, exercisable between 15 to 31 March 2002 at the exercise price of 20 cents.
2. To authorise the Board to issue 1 million shares of 10 cents nominal value each, without having to offer these to existing shareholders, to Mr. Savvas Phil. Droushiotis as a token of appreciation for his contribution over the years to the company in view of his imminent retirement from the Board upon conclusion of the AGM.
1. For the issuance of up to 16.232.395 bonus warrants to be offered to shareholders registered as at 15 August 2001, exercisable between 15 to 31 March 2002 at the exercise price of 20 cents.
2. To authorise the Board to issue 1 million shares of 10 cents nominal value each, without having to offer these to existing shareholders, to Mr. Savvas Phil. Droushiotis as a token of appreciation for his contribution over the years to the company in view of his imminent retirement from the Board upon conclusion of the AGM.
Παρασκευή, 6 Ιουλίου, 2001 - 10:02