The Board of Directors of C.T.O. PUBLIC COMPANY LTD announce that an Extraordinary General Meeting will take place on Friday, 14 June 2013 at 16:00 at the Company’s office in Free Zone in Larnaca in order to approve the following Special Resolution:
The text of the existing Regulation 76 of the Articles of Association of the company will be deleted and replaced with the following:
"The minimum number of the members of the Board of Directors will be four (4)."
The text of the existing Regulation 76 of the Articles of Association of the company will be deleted and replaced with the following:
"The minimum number of the members of the Board of Directors will be four (4)."
Monday, 3 June, 2013 - 10:09