Orphanides: Three-month results 2011 – Reminder for AGM and EGM on 23/6
27/5/2011 9:14
Pursuant to the CSE and SEC Regulations and in order to fully inform the shareholders and the investing public in general, the Board of Directors of Orphanides Public Company Limited announces that:
At the meeting held on Thursday, May 26, 2011 at 15.30 at the Company’s Head Office, the Board of Directors examined and approved the three-month results for the period ended March 31, 2011. The results have not been audited by the external auditors of the Company and are attached.
Copies will be available free of charge at the Company’s office, 20-22 Yiannou Kranidioti Avenue, Larnaca and the Company’s website, www.orphanides.com.cy. The results will be published in newspaper “Phileleftheros” on May 29, 2011 and “Financial Mirror” on June 1, 2011.
It is reminded that the Annual General Meeting will take place on Thursday, June 23, 2011 at 17.00 at Orphanides Shopping Centre in Nicosia. Prior to the AGM, an EGM will take place to approve resolutions for the amendment of the Regulations of the Articles of Association, for the addition of new provisions and the disposal of the documents to the Company’s members with electronic means pursuant to the provisions of the Companies’ Law Chapter 113.
The Annual Report for 2010 (including the Corporate Governance Report, the Directors’ Report, the Auditors’ Report and the financial statements for the year ended December 31, 2010) was not posted to the shareholders but will be available free of charge at 1) The Investor Liaison Officer: LBS Lakoufis Business Services Ltd, 22 Evanthous, PO Box 21381, 1507 Nicosia (tel. 22775000, email: [email protected]) or 2) the Company’s Head Office, 20-22 Yiannou Kranidioti Avenue, Larnaca (tel. 24846000, email: [email protected]) and the information mentioned in paragraph 4 of article 127A of the Companies’ Law Chapter 113 are available at the Company’s website, www.orphanides.com.cy. The AGM and EGM notifications have been posted to the shareholders.
At the meeting held on Thursday, May 26, 2011 at 15.30 at the Company’s Head Office, the Board of Directors examined and approved the three-month results for the period ended March 31, 2011. The results have not been audited by the external auditors of the Company and are attached.
Copies will be available free of charge at the Company’s office, 20-22 Yiannou Kranidioti Avenue, Larnaca and the Company’s website, www.orphanides.com.cy. The results will be published in newspaper “Phileleftheros” on May 29, 2011 and “Financial Mirror” on June 1, 2011.
It is reminded that the Annual General Meeting will take place on Thursday, June 23, 2011 at 17.00 at Orphanides Shopping Centre in Nicosia. Prior to the AGM, an EGM will take place to approve resolutions for the amendment of the Regulations of the Articles of Association, for the addition of new provisions and the disposal of the documents to the Company’s members with electronic means pursuant to the provisions of the Companies’ Law Chapter 113.
The Annual Report for 2010 (including the Corporate Governance Report, the Directors’ Report, the Auditors’ Report and the financial statements for the year ended December 31, 2010) was not posted to the shareholders but will be available free of charge at 1) The Investor Liaison Officer: LBS Lakoufis Business Services Ltd, 22 Evanthous, PO Box 21381, 1507 Nicosia (tel. 22775000, email: [email protected]) or 2) the Company’s Head Office, 20-22 Yiannou Kranidioti Avenue, Larnaca (tel. 24846000, email: [email protected]) and the information mentioned in paragraph 4 of article 127A of the Companies’ Law Chapter 113 are available at the Company’s website, www.orphanides.com.cy. The AGM and EGM notifications have been posted to the shareholders.
