CTO: EGM on 29/3 for capital
6/3/2012 12:32
The Board of Directors of C.T.O. Public Company Ltd announces that the Extraordinary General Meeting to take place on Thursday, March 29, 2012 at 10.00 am at the Company’s Head Office, Free Zone in Larnaca will approve the following special resolution:
“That:
a) The nominal share capital of the Company be reduced from €45,000,000.00 divided into 500,000,000 ordinary shares of nominal value €0.09 each to €44,955,837.00 divided into 499,509,300 ordinary shares of nominal value €0.09 each,
b) 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
c) 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.
“That:
a) The nominal share capital of the Company be reduced from €45,000,000.00 divided into 500,000,000 ordinary shares of nominal value €0.09 each to €44,955,837.00 divided into 499,509,300 ordinary shares of nominal value €0.09 each,
b) 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
c) 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.
