The Annual Bulletin contains information provided by article 17 of Law 114(I)/2005 on the Public Offer and Prospectus, for the period from 13.4.2010 – 04.05.2011, pursuant to the CSE and SEC Laws and Regulations and the Company’s law.
The Company announces all significant information that will help the shareholders and the investing public to assess and evaluate their titles and comply with the issuers’ constant obligations and the constant obligations of the issuers in the Investment Companies’ Market. The obligations emerge from:
- The CSE and SEC Laws and Regulations
- The Companies’ Law Chapter 113
- The Law on the Actions of Persons who Hold Confidential Information and the Market Manipulation Actions of 2005
- The Public Offering and Prospectus Law 2005
- The Takeover Bid Law 2007
- The Transparency Requirements Laws 2007 and 2009
The information that has been released in the period 13.4.2010 – 4.5.2011 is presented via a reference in their original publication. All information is available at the Company’s registered office, 6 Theotoki, Ellinas Court, 1055 Nicosia, tel. 22-554200 and the CSE web page (www.cse.com.cy).
The following reports 2005 are also available at the Company’s registered office:
1. Audited financial statements.
2. Directors’ Report
3. Auditors’ Report
4. Corporate Governance Declaration
Information on the Company’s activities:
The Company is carrying out operations of closed-type investment company with investments in securities of companies listed in the CSE, securities of the governmental sector, private companies, other investment companies, mutual funds, portfolio management companies and securities that are listed in domestic or foreign stock exchanges. Also, it may invest in other investment sectors such as the alternative investments, investments in funds in the property and shipping sector and in joint venture companies.
Information on the Company’s Management
The members of the Board of Directors during the aforementioned period were:
1. Antonis Mitilinaios (Chairman)
2. Alkis Galatopoulos (Member)
3. Stella Eliadou (Member – resigned on 25.10.2010)
4. Marina Tzagikian (Member – appointed on25.10.2010)
The Company announces all significant information that will help the shareholders and the investing public to assess and evaluate their titles and comply with the issuers’ constant obligations and the constant obligations of the issuers in the Investment Companies’ Market. The obligations emerge from:
- The CSE and SEC Laws and Regulations
- The Companies’ Law Chapter 113
- The Law on the Actions of Persons who Hold Confidential Information and the Market Manipulation Actions of 2005
- The Public Offering and Prospectus Law 2005
- The Takeover Bid Law 2007
- The Transparency Requirements Laws 2007 and 2009
The information that has been released in the period 13.4.2010 – 4.5.2011 is presented via a reference in their original publication. All information is available at the Company’s registered office, 6 Theotoki, Ellinas Court, 1055 Nicosia, tel. 22-554200 and the CSE web page (www.cse.com.cy).
The following reports 2005 are also available at the Company’s registered office:
1. Audited financial statements.
2. Directors’ Report
3. Auditors’ Report
4. Corporate Governance Declaration
Information on the Company’s activities:
The Company is carrying out operations of closed-type investment company with investments in securities of companies listed in the CSE, securities of the governmental sector, private companies, other investment companies, mutual funds, portfolio management companies and securities that are listed in domestic or foreign stock exchanges. Also, it may invest in other investment sectors such as the alternative investments, investments in funds in the property and shipping sector and in joint venture companies.
Information on the Company’s Management
The members of the Board of Directors during the aforementioned period were:
1. Antonis Mitilinaios (Chairman)
2. Alkis Galatopoulos (Member)
3. Stella Eliadou (Member – resigned on 25.10.2010)
4. Marina Tzagikian (Member – appointed on25.10.2010)
Wednesday, 4 May, 2011 - 12:44