On the meeting held on May 9, 2003, the Board of Directors of Louis Cruise Lines Ltd has decided the following:
CHANGE OF THE COMPANY’ S NAME
The Board of Directors has decided to hold an Extraordinary General Meeting on Thursday, June 5, 2003 at 6.30 pm at the Hilton Park hotel to propose a special resolution for the change of the Company’s name to Louis Ltd.
The existing name is no longer representative of the operations carried out by Louis Cruise Lines Ltd.
It is reminded that when Louis Cruise Lines first entered in the CSE, its operations were restricted to cruises, chartering, ship management and duty free management.
Since then, the Company has expanded its operations, which now include its stake in hotel business via its subsidiaries “Louis Hotels Ltd” and “Cyprus Tourist Development Company Ltd” (HILTON).
APPOINTMENT OF BOARD MEMBERS
The Company has decided to appoint Messrs Giorgos Georgiades and Iasonas Perdiou as Board members with immediate effect.
CHANGE OF THE COMPANY’ S NAME
The Board of Directors has decided to hold an Extraordinary General Meeting on Thursday, June 5, 2003 at 6.30 pm at the Hilton Park hotel to propose a special resolution for the change of the Company’s name to Louis Ltd.
The existing name is no longer representative of the operations carried out by Louis Cruise Lines Ltd.
It is reminded that when Louis Cruise Lines first entered in the CSE, its operations were restricted to cruises, chartering, ship management and duty free management.
Since then, the Company has expanded its operations, which now include its stake in hotel business via its subsidiaries “Louis Hotels Ltd” and “Cyprus Tourist Development Company Ltd” (HILTON).
APPOINTMENT OF BOARD MEMBERS
The Company has decided to appoint Messrs Giorgos Georgiades and Iasonas Perdiou as Board members with immediate effect.