On the meeting held on April 15, 2004 at the company’s registered offices, the Board of Directors of CLR Capital Ltd decided that the Extraordinary General Meeting will take place on Tuesday June 15, 2004 at 3:30pm at 26 Vironos avenue, CLR house, Nicosia, to propose the following special resolution:
“That the name of the company be modified with the additional word “public” before the word “Ltd”, pursuant to the law 70(I)/2003 that has modified the Company’s Law Chapter 113”.
“That the name of the company be modified with the additional word “public” before the word “Ltd”, pursuant to the law 70(I)/2003 that has modified the Company’s Law Chapter 113”.
Friday, 16 April, 2004 - 10:10