Lemeco: Final results 2007 – AGM on 12/6
21/4/2008 10:43
Pursuant to the CSE and SEC Regulations and in order to fully inform the shareholders and the investing public in general, Lemeco Silvex Industries Public Company Ltd announces that:
At the meeting held on Friday, April 18, 2008 at 4.00 pm at the Company’s Head Office, the Board of Directors decided the following:
1. Approval of final results for the year ended December 31, 2007
The Board of Directors examined and approved the final results for the year ended December 31, 2007. The net loss for 2007 stands at £235,361 (€402,138) after the deduction of tax.
The results are attached. Copies will be available at the Shares Department, 1 Andrea Haliou, Whitemoon Center, 1st floor, 2408 Engomi, Nicosia.
2. Dividend
Due to the unprofitable operations in 2007, the Board of Directors will not pay a dividend.
3. Setting of AGM date
The Annual General Meeting will take place on Thursday, June 12, 2008 at 4.00 pm at the Company’s Head Office, 1 Andrea Haliou, Whitemoon Center, 1st floor, 2408 Engomi, Nicosia.
At the meeting held on Friday, April 18, 2008 at 4.00 pm at the Company’s Head Office, the Board of Directors decided the following:
1. Approval of final results for the year ended December 31, 2007
The Board of Directors examined and approved the final results for the year ended December 31, 2007. The net loss for 2007 stands at £235,361 (€402,138) after the deduction of tax.
The results are attached. Copies will be available at the Shares Department, 1 Andrea Haliou, Whitemoon Center, 1st floor, 2408 Engomi, Nicosia.
2. Dividend
Due to the unprofitable operations in 2007, the Board of Directors will not pay a dividend.
3. Setting of AGM date
The Annual General Meeting will take place on Thursday, June 12, 2008 at 4.00 pm at the Company’s Head Office, 1 Andrea Haliou, Whitemoon Center, 1st floor, 2408 Engomi, Nicosia.
