CLR Capital Public Limited announces that the Extraordinary General Meetings of the Company’s creditors with regard to the proposed merger with Laiki Investment EPEY Public Company Ltd took place on Thursday, September 18, 2008.
We wish to remind you that the main aim was to approve the Company’s reorganization and merger plan with Laiki Investment EPEY Public Company Limited.
Decisions
Before the approval of the reorganization and merger plan, the person who presided at the meeting submitted resolutions for the postponement of the meetings for Friday, October 17, 2008, while the resolutions were approved and adopted unanimously by the members and the creditors that attended the meetings and had voting rights.
A. General Meeting, October 17, 2008 at 1.00 pm
The Extraordinary General Meeting for the examination and approval of the resolutions for the reorganization and merger plan with Laiki Investment EPEY Public Company Limited will take place on October 17, 2008 at 1.00 pm at the Company’s registered office, 26 Vironos Avenue, CLR House, 1096 Nicosia.
The shareholders who have already submitted a proxy document for the appointment of a proxy at the EGM on September 18, 2008 don’t have to submit a new proxy document. The existing document is valid and continues to give a voting right to the EGM. However, all shareholders who wish to be represented at the EGM on October 17, 2008 via a proxy may submit the document which has already been sent by the Company for the EGM on September 18, 2008 and the document will be regarded as valid given that it will be submitted to the Company’s office, 26 Vironos Avenue, CLR House, 1096 Nicosia at least 48 hours prior to the EGM.
B. General Meetings of secured and non secured creditors on October 17, 2008 at 12.00 pm and 12.20 pm
The general meetings of the secured and non secured creditors will take place on Friday, October 17, 2008 at 12.00 pm and 12.20 pm respectively at the Company’s registered office, 26 Vironos Avenue, CLR House, 1096 Nicosia.
All creditors who have submitted a ‘creditors’ certification’ don’t have to submit a new declaration since the existing has already been received by the Company for the meetings scheduled for October 17, 2008. However, all creditors who have not submitted the certification and intends to attend the meeting must apply to the Company’s registered office at least 48 hours prior to it.
We wish to remind you that the main aim was to approve the Company’s reorganization and merger plan with Laiki Investment EPEY Public Company Limited.
Decisions
Before the approval of the reorganization and merger plan, the person who presided at the meeting submitted resolutions for the postponement of the meetings for Friday, October 17, 2008, while the resolutions were approved and adopted unanimously by the members and the creditors that attended the meetings and had voting rights.
A. General Meeting, October 17, 2008 at 1.00 pm
The Extraordinary General Meeting for the examination and approval of the resolutions for the reorganization and merger plan with Laiki Investment EPEY Public Company Limited will take place on October 17, 2008 at 1.00 pm at the Company’s registered office, 26 Vironos Avenue, CLR House, 1096 Nicosia.
The shareholders who have already submitted a proxy document for the appointment of a proxy at the EGM on September 18, 2008 don’t have to submit a new proxy document. The existing document is valid and continues to give a voting right to the EGM. However, all shareholders who wish to be represented at the EGM on October 17, 2008 via a proxy may submit the document which has already been sent by the Company for the EGM on September 18, 2008 and the document will be regarded as valid given that it will be submitted to the Company’s office, 26 Vironos Avenue, CLR House, 1096 Nicosia at least 48 hours prior to the EGM.
B. General Meetings of secured and non secured creditors on October 17, 2008 at 12.00 pm and 12.20 pm
The general meetings of the secured and non secured creditors will take place on Friday, October 17, 2008 at 12.00 pm and 12.20 pm respectively at the Company’s registered office, 26 Vironos Avenue, CLR House, 1096 Nicosia.
All creditors who have submitted a ‘creditors’ certification’ don’t have to submit a new declaration since the existing has already been received by the Company for the meetings scheduled for October 17, 2008. However, all creditors who have not submitted the certification and intends to attend the meeting must apply to the Company’s registered office at least 48 hours prior to it.
Friday, 19 September, 2008 - 09:34