CTO: Clarifications on EGM
12/3/2012 9:13
Further to the announcement dated March 6, 2012 on the Extraordinary General Meeting to take place on March 29, 2011 for the reduction of the Company’s capital, we wish to clarify that the special resolution to be approved is the following:
“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 to €18,738,837.00 divided into 208,209,300 ordinary shares of nominal value €0.09 each.
(b) The reduction of capital, as mentioned above, be achieved with the cancellation of 490,700 fully paid ordinary shares of nominal value €0.09 each, which are held by the Company”.
“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 to €18,738,837.00 divided into 208,209,300 ordinary shares of nominal value €0.09 each.
(b) The reduction of capital, as mentioned above, be achieved with the cancellation of 490,700 fully paid ordinary shares of nominal value €0.09 each, which are held by the Company”.
