Modestou: Final results 2007 – AGM and EGM for redenomination of capital on 26/6
23/4/2008 13:19
At the meeting held on April 23, 2008, the Board of Directors of Modestou Sound & Vision Public Company Ltd decided the following:
1. Approved the final results for the year ended December 31, 2007. The results are attached.
Copies will be available at the Company’s office, 2 Salaminos, 1st floor, Nicosia.
2. Decided not to propose the payment of a dividend for the year ended December 31, 2007 to the shareholders.
3. The Annual General Meeting will take place on Thursday, June 26, 2008 at 10.00 am at the Company’s registered office, 2 Salaminos, 1st floor, Nicosia.
4. The Board of Directors decided to hold an Extraordinary General Meeting on June 26, 2008 to examine the redenomination of the Company’s share capital in euros.
5. The Annual Report and the notification for the Annual General Meeting will be posted to the shareholders prior to the AGM.
1. Approved the final results for the year ended December 31, 2007. The results are attached.
Copies will be available at the Company’s office, 2 Salaminos, 1st floor, Nicosia.
2. Decided not to propose the payment of a dividend for the year ended December 31, 2007 to the shareholders.
3. The Annual General Meeting will take place on Thursday, June 26, 2008 at 10.00 am at the Company’s registered office, 2 Salaminos, 1st floor, Nicosia.
4. The Board of Directors decided to hold an Extraordinary General Meeting on June 26, 2008 to examine the redenomination of the Company’s share capital in euros.
5. The Annual Report and the notification for the Annual General Meeting will be posted to the shareholders prior to the AGM.
