We attach the indicative results of Cytrustees Investment Public Co Ltd for 2005, which has been examined and approved by the Board of Directors at a meeting held on Monday, January 30, 2006.
The indicative results together with the explanatory report pursuant to paragraphs 25 and 27(5) part IV, Appendix F (Regulation 81(1)) will not be posted to the shareholders but will be published in newspaper “Phileleftheros” on February 1, 2006. Copies will be available at the Company’s registered office, Eurolife House, 4 Evrou, 1st floor, Nicosia.
Taking into account the positive results of 2005, the Board of Directors decided to propose the payment of a dividend, which will be determined at a later stage.
The Board of Directors also decided that the “Buyback of Own Shares Program with a Fixed Timetable” is no longer valid. As from today, the Company will adopt the “Buyback of Own Shares Program” determined by Regulation 2273/2003 of the European Commission without a fixed timetable and pursuant to the Special Resolution [Authorization for the buyback of own shares], which has been approved by the Extraordinary General Meeting on June 15, 2005.
The indicative results together with the explanatory report pursuant to paragraphs 25 and 27(5) part IV, Appendix F (Regulation 81(1)) will not be posted to the shareholders but will be published in newspaper “Phileleftheros” on February 1, 2006. Copies will be available at the Company’s registered office, Eurolife House, 4 Evrou, 1st floor, Nicosia.
Taking into account the positive results of 2005, the Board of Directors decided to propose the payment of a dividend, which will be determined at a later stage.
The Board of Directors also decided that the “Buyback of Own Shares Program with a Fixed Timetable” is no longer valid. As from today, the Company will adopt the “Buyback of Own Shares Program” determined by Regulation 2273/2003 of the European Commission without a fixed timetable and pursuant to the Special Resolution [Authorization for the buyback of own shares], which has been approved by the Extraordinary General Meeting on June 15, 2005.
Tuesday, 31 January, 2006 - 10:14