Οικ. Αποτελέσματα Orphanides: Board meeting on 30/4 for final results 2006, dividend and AGM

Orphanides: Board meeting on 30/4 for final results 2006, dividend and AGM

ORF
18/4/2007 11:56
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 Ltd announces that:

The Board of Directors will meet on Monday, April 30, 2007 at 3.00 pm at the Company’s Head Office to examine the following:

1. Approval of final results for 2006.

2. Examination of payment of a final dividend.

3. Setting of the date of the Annual General Meeting.

The final results and the decisions of the Board of Directors will be announced to the CSE and the SEC.

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