The Board of Directors of C.T.O. Public Company Ltd (the «Company»), pursuant to the regulations of the Cyprus Stock Exchange and the Cyprus Securities and Exchange Commission and in order to inform its shareholders and the investing public in general, would like to announce the following:
The Board of Directors, at the meeting held on April 30, 2014 at 10:00 at the Company’s registered office decided the followings:
1. Approval of the Financial Statements of the Group for the financial year ended 31 December 2013
The Board of Directors examined and approved the financial statements of the Group for the year ended 31 December 2013. The net loss for 2013 stands at €1.845.492 after the deduction of taxes.
The results are attached. Copies of will be available at the registered office of the company in 15 Ayion Omologiton Avenue, 1080 Nicosia and in the website of the Cyprus Stock Exchange, www.cse.com.cy.
2. Annual General Meeting
The Annual General Meeting will take place on June 2, 2014 at 12:00 at the Company’s office, Trade Zone in Larnaca.
The Board of Directors, at the meeting held on April 30, 2014 at 10:00 at the Company’s registered office decided the followings:
1. Approval of the Financial Statements of the Group for the financial year ended 31 December 2013
The Board of Directors examined and approved the financial statements of the Group for the year ended 31 December 2013. The net loss for 2013 stands at €1.845.492 after the deduction of taxes.
The results are attached. Copies of will be available at the registered office of the company in 15 Ayion Omologiton Avenue, 1080 Nicosia and in the website of the Cyprus Stock Exchange, www.cse.com.cy.
2. Annual General Meeting
The Annual General Meeting will take place on June 2, 2014 at 12:00 at the Company’s office, Trade Zone in Larnaca.
Friday, 2 May, 2014 - 08:40