Modestou: Board meeting on 23/1for EGM date for capital

Modestou Sound & Vision Public Company Ltd announces that the Board of Directors will meet on Friday, 23/1/2009 at the Company’s office, 2 Salaminos Avenue, 1st floor at 10.00 am to set the date for the Extraordinary General Meeting for the redenomination f the nominal value of the share from Cyprus pounds in euros.