At the meeting held on April 29, 2009 at the Secretary’s office, the Board of Directors of Efremico Holdings Public Ltd examined and approved the following:
- The final audited results for the year ended December 31, 2008. The results are attached.
- The setting of the date of the Annual General Meeting, which will take place on June 12, 2009.
- The final audited results for the year ended December 31, 2008. The results are attached.
- The setting of the date of the Annual General Meeting, which will take place on June 12, 2009.
Thursday, 30 April, 2009 - 12:25