Demetra: AGM and EGM on 3/6 for transfer
15/4/2004 11:54
We hereby like to inform you that on the meeting held on April 14, 2004 the Board of Directors of Demetra Investments Public Ltd decided the following:
a) That the company, if its shareholders approve so, be retransferred to the “Other companies” sector in order to have the ability to expand its investment activities to real estate property and to other companies, in addition to the other activities that are provided for by the Articles of Association of the Company.
b) That the Extraordinary General Meeting of the Company take place right after the Annual General Meeting, that will take place on June 3, 2004 to discuss the above issue and to propose the relevant resolutions.
a) That the company, if its shareholders approve so, be retransferred to the “Other companies” sector in order to have the ability to expand its investment activities to real estate property and to other companies, in addition to the other activities that are provided for by the Articles of Association of the Company.
b) That the Extraordinary General Meeting of the Company take place right after the Annual General Meeting, that will take place on June 3, 2004 to discuss the above issue and to propose the relevant resolutions.
