CTO: EGM approved reduction of capital
30/3/2012 9:50
C.T.O Public Company Ltd would like to inform the investing public that the Extraordinary General Meeting held on March 29, 2012 at 10.00 am at the Company’s Head Office, Larnaca Free Zone, approved the following special resolution:
Special resolution:
“That:
a) The issued share capital of the Company be reduced from €18,783,000.00 divided into 208,700,000 ordinary shares of nominal value €0.09 each to €18,738,837.00 divided into 208,209,300 ordinary shares of nominal value €0.09 each
b) The reduction of capital be achieved with the cancellation of 490,700 fully paid ordinary shares of nominal value €0.09 each, held by the Company.
Special resolution:
“That:
a) The issued share capital of the Company be reduced from €18,783,000.00 divided into 208,700,000 ordinary shares of nominal value €0.09 each to €18,738,837.00 divided into 208,209,300 ordinary shares of nominal value €0.09 each
b) The reduction of capital be achieved with the cancellation of 490,700 fully paid ordinary shares of nominal value €0.09 each, held by the Company.