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Efremico: Board meeting for final results 2007, redenomination of capital and AGM date on 17/4 (not 14/4)

The meeting of the Board of Directors of Efremico Holdings Public Ltd scheduled for April 14 2008 has been postponed and will take place on April 17, 2008 at the Secretary’s office. It is reminded, that the Board of Directors will examine and approve the following:

- The final audited financial statements 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 2007

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

The decisions of the Board of Directors and the final audited results for the year ended December 31, 2007 will be announced prior to the CSE session on April 18, 2008.
Friday, 11 April, 2008 - 13:23