Petsas: Board meeting on 26/8 for six-month results and interim dividend
6/8/2008 9:43
The Board of Directors of Andreas Petsas & Sons Public Ltd will meet on Wednesday, August 26, 2008,
4 p.m. at the Company’s office, in Nicosia having the following agenda:
1. Examination of issues resulting from the minutes of the previous Board meeting.
2. Examination and approval of the Company’s consolidated unaudited financial statements for the six-month ended June 30, 2008.
3. Examination of the Company’s financial ability for an interim dividend payment.
4. Miscellaneous
4 p.m. at the Company’s office, in Nicosia having the following agenda:
1. Examination of issues resulting from the minutes of the previous Board meeting.
2. Examination and approval of the Company’s consolidated unaudited financial statements for the six-month ended June 30, 2008.
3. Examination of the Company’s financial ability for an interim dividend payment.
4. Miscellaneous
