At the meeting held on February 7, 2014, the Board of Directors decided the following:
1. Approved the audited financial statements for the year ended December 31, 2012.
2. Approved the final results for 2012. The after-tax profit stood at €669.126.
3. Set the date for the Annual General Meeting, which will take place on Monday, March 24, 2014.
4. Decided to propose to the AGM the non payment of a dividend for 2012.
The Annual Report 2012 will be available at the Company’s website, www.apco.com.cy. Copies will also be available at the Company’s office, 54 Griva Digeni Avenue, Nicosia. The notifications for the Annual General Meeting will be posted to all shareholders on February 10, 2014.
1. Approved the audited financial statements for the year ended December 31, 2012.
2. Approved the final results for 2012. The after-tax profit stood at €669.126.
3. Set the date for the Annual General Meeting, which will take place on Monday, March 24, 2014.
4. Decided to propose to the AGM the non payment of a dividend for 2012.
The Annual Report 2012 will be available at the Company’s website, www.apco.com.cy. Copies will also be available at the Company’s office, 54 Griva Digeni Avenue, Nicosia. The notifications for the Annual General Meeting will be posted to all shareholders on February 10, 2014.
Παρασκευή, 7 Φεβρουαρίου, 2014 - 16:12