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Efremico: Board meeting for final results 2008 and AGM date transferred on 29/4

The meeting of the Board of Directors of Efremico Holdings Public Ltd scheduled for April 28, 2009 has been postponed and will take place on April 29, 2009 at the Secretary’s office. The meeting will examine and approve the following:

- The final results for the year ended December 31, 2008.

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

The decisions of the Board of Directors and the audited financial statements will be announced prior to the CSE session on April 30, 2009.
Tuesday, 28 April, 2009 - 13:51