We wish to inform you that at the meeting held on Monday, March 22, 2004, the Board of Directors of Actibond Growth Fund Limited dealt with the following issues:
1. Examined and approved the final results for the year ended December 31, 2003.
2. Decided not to pay a dividend for the year ended December 31, 2003.
3. Decided that the Annual General Meeting take place on May 24, 2004 at 3.00 pm at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
4. Decided to hold an Extraordinary General Meeting on May 24, 2004 at 3.30 pm for the amendment of the Company’s Articles of Association to comply with article 6(1) of the EPEY Law 2002 and the change of the Company’s name, pursuant to the provisions of Law 70(I)/03 of the Companies’ Law.
The final results are not different from the indicative results.
Copies of the final results as approved and will be included in the final form of the Annual Report will be available free of charge at the Company’s registered office, Ellinas Court, 6 Theotoki, Ayios Antonios, Nicosia.
The profit and loss account for the year ended December 31, 2003 and the balance sheet as at December 31, 2003 are attached.
1. Examined and approved the final results for the year ended December 31, 2003.
2. Decided not to pay a dividend for the year ended December 31, 2003.
3. Decided that the Annual General Meeting take place on May 24, 2004 at 3.00 pm at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
4. Decided to hold an Extraordinary General Meeting on May 24, 2004 at 3.30 pm for the amendment of the Company’s Articles of Association to comply with article 6(1) of the EPEY Law 2002 and the change of the Company’s name, pursuant to the provisions of Law 70(I)/03 of the Companies’ Law.
The final results are not different from the indicative results.
Copies of the final results as approved and will be included in the final form of the Annual Report will be available free of charge at the Company’s registered office, Ellinas Court, 6 Theotoki, Ayios Antonios, Nicosia.
The profit and loss account for the year ended December 31, 2003 and the balance sheet as at December 31, 2003 are attached.
Tuesday, 23 March, 2004 - 10:25