Christis: Final results 2005 – AGM and EGM for buyback on 5/6
4/4/2006 10:44
At the meeting held on April 3, 2006, the Board of Directors of Christis Dairies Public Ltd examined and approved the final results for 2005. The results are not different from the indicative results announced on February 22, 2006. The results will be posted to the shareholders before the end of April 2006.
The Annual General Meeting will take place on June 5, 2006 at 6.00 pm at the Hilton Park Hotel in Nicosia.
The Board of Directors also decided that the Extraordinary General Meeting take place on June 5, 2006 at 5.45 pm at the same place to approve the special resolution according to which the Board of Directors will be authorized to proceed to buyback of own shares for the period of twelve months from June 6, 2006, pursuant to the provisions of the Companies’ Law 2002.
The Annual General Meeting will take place on June 5, 2006 at 6.00 pm at the Hilton Park Hotel in Nicosia.
The Board of Directors also decided that the Extraordinary General Meeting take place on June 5, 2006 at 5.45 pm at the same place to approve the special resolution according to which the Board of Directors will be authorized to proceed to buyback of own shares for the period of twelve months from June 6, 2006, pursuant to the provisions of the Companies’ Law 2002.
