Further to the announcement dated 05/05/05, Renos Hadjiioannou Farm Ltd clarifies that the Board of Directors has appointed Mr. Panayiotis Hinnis as member of the Board of Directors with effect from 27/04/05.
The Extraordinary General Meeting, which will take place on Wednesday, June 23, 2005 at 7.00 pm at the Company’s Head Office, 35-37 October 28th, 3rd floor, Engomi, Nicosia, will examine and approve the change of the Company’s name, pursuant to article 4 of the Companies’ Law.
Special Resolution
“That the Company’s name change from Renos Hadjiioannou Farm Ltd to Renos Hadjiioannou Public Company Ltd”.
The Extraordinary General Meeting, which will take place on Wednesday, June 23, 2005 at 7.00 pm at the Company’s Head Office, 35-37 October 28th, 3rd floor, Engomi, Nicosia, will examine and approve the change of the Company’s name, pursuant to article 4 of the Companies’ Law.
Special Resolution
“That the Company’s name change from Renos Hadjiioannou Farm Ltd to Renos Hadjiioannou Public Company Ltd”.
Monday, 16 May, 2005 - 10:01