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Efremico: Board meeting on 14/4 for final results 2007, redenomination of capital and AGM date

The Board of Directors of EFREMICO HOLDINGS PUBLIC LTD will meet on April 14, 2008 at the Company’s office to examine and approve the following:

- The final audited consolidated results for the year ended December 31, 2007.

- The redenomination of the Company’s share capital from Cyprus pounds in euros pursuant to the Law on the Adoption of the Euro.

- The setting of the date of the Annual General Meeting.

The decisions of the Board of Directors and the audited consolidated financial statements for the year ended December 31, 2007 will be announced prior to the CSE session on April 15, 2008.
Monday, 31 March, 2008 - 09:25