Orphanides: Indicative results 2010 – AGM on 23/6
28/2/2011 8:33
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:
1. Indicative results 2010
At the meeting held on February 25, 2011, at the Company’s Head Office, the Board of Directors examined and approved the indicative results for 2009. The results, which have been prepared pursuant to the same accounting standards as those adopted in the annual accounts and are in accordance with the International Financial Reporting Standards, are attached. The results will not be posted to the shareholders but will be available free of charge at the Company’s registered office, 20-22 Yiannou Kranidioti Avenue, Larnaca or the Company’s website: www.orphanides.com.cy.
The results together with the explanatory report will be published in newspapers Phileleftheros on March 6, 2011 and Financial Mirror on March 2, 2011.
2. Annual General Meeting
Pursuant to Article 127B(4) of the Companies’ Law Chapter 113, the Company announces that the Annual General Meeting will take place on June 23, 2011 at 17.00 at Orphanides Shopping Centre in Nicosia. The agenda will be determined during the examination of the final results for 2010, which will be announced and posted in due time, pursuant to the provisions of the Law.
1. Indicative results 2010
At the meeting held on February 25, 2011, at the Company’s Head Office, the Board of Directors examined and approved the indicative results for 2009. The results, which have been prepared pursuant to the same accounting standards as those adopted in the annual accounts and are in accordance with the International Financial Reporting Standards, are attached. The results will not be posted to the shareholders but will be available free of charge at the Company’s registered office, 20-22 Yiannou Kranidioti Avenue, Larnaca or the Company’s website: www.orphanides.com.cy.
The results together with the explanatory report will be published in newspapers Phileleftheros on March 6, 2011 and Financial Mirror on March 2, 2011.
2. Annual General Meeting
Pursuant to Article 127B(4) of the Companies’ Law Chapter 113, the Company announces that the Annual General Meeting will take place on June 23, 2011 at 17.00 at Orphanides Shopping Centre in Nicosia. The agenda will be determined during the examination of the final results for 2010, which will be announced and posted in due time, pursuant to the provisions of the Law.
