Orphanides: Indicative results 2008 - CGC
27/2/2009 9:16
1. Preliminary results 2008
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 February 26, 2009, at the Company’s Head Office, the Board of Directors examined and approved the indicative results for 2007. 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.
The results together with the explanatory report will be published in newspapers Phileleftheros on March 1, 2009 and Financial Mirror on March 4, 2009.
2. Appointment of Compliance Officer
The Board of Directors decided to appoint Mr. Antonis Lazarides, Finance Director, as new Compliance Officer pursuant to the Corporate Governance Code.
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 February 26, 2009, at the Company’s Head Office, the Board of Directors examined and approved the indicative results for 2007. 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.
The results together with the explanatory report will be published in newspapers Phileleftheros on March 1, 2009 and Financial Mirror on March 4, 2009.
2. Appointment of Compliance Officer
The Board of Directors decided to appoint Mr. Antonis Lazarides, Finance Director, as new Compliance Officer pursuant to the Corporate Governance Code.