At the meeting held on 27/10/2014, the Board of Directors of K. Athienitis Contractors Developers Public Ltd decided the following:
1. Examined and approved the Audited Consolidated Financial Statements of the Group and the Financial Statements of the parent company for the year ended December 31, 2012. The results are attached.
Copies of the final results, as these were approved and signed and will be included in the final form of the Annual Report and the Annual Financial Statements, will be available at the Company’s registered office, 48 Themistocli Dervi, Athienitis Centennial Building, 8th floor, 1066 Nicosia and the Company’s website, www.athienitis.net.
The reason for the differentiation of the Group’s profit for the year ended December 31, 2012, as seen in the Consolidated Profit and Loss Account, from the Group’s profit as this is was announced in the indicative results, is available at note 41 of the Consolidated Financial Statements.
2. Decided to propose to the AGM the non payment of a final dividend to the shareholders due to the low results for 2012 and the capital needs of the Group.
3. Decided to hold an Annual General Meeting on Friday, December 12, 2014 at 13.00 at the Company’s Head Office, Athienitis Centennial Building, 48 Themistocli Dervi, 8th floor.
1. Examined and approved the Audited Consolidated Financial Statements of the Group and the Financial Statements of the parent company for the year ended December 31, 2012. The results are attached.
Copies of the final results, as these were approved and signed and will be included in the final form of the Annual Report and the Annual Financial Statements, will be available at the Company’s registered office, 48 Themistocli Dervi, Athienitis Centennial Building, 8th floor, 1066 Nicosia and the Company’s website, www.athienitis.net.
The reason for the differentiation of the Group’s profit for the year ended December 31, 2012, as seen in the Consolidated Profit and Loss Account, from the Group’s profit as this is was announced in the indicative results, is available at note 41 of the Consolidated Financial Statements.
2. Decided to propose to the AGM the non payment of a final dividend to the shareholders due to the low results for 2012 and the capital needs of the Group.
3. Decided to hold an Annual General Meeting on Friday, December 12, 2014 at 13.00 at the Company’s Head Office, Athienitis Centennial Building, 48 Themistocli Dervi, 8th floor.
Wednesday, 29 October, 2014 - 07:32