Modestou: Final Results 2004 – AGM & EGM on 6/6 for change of name
27/4/2005 12:01
At the meeting held on April 27, 2005, the Board of Directors of Modestou Sound & Vision Ltd decided the following:
1. Approved the final results for the year ended December 31, 2004. 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, 2004.
3. The Annual General Meeting will take place on Monday, June 6, 2005 at 10.00 am at the Company’s registered office, 2 Salaminos, 1st floor, Nicosia.
4. The AGM will be followed by an Extraordinary General Meeting to approve the change of the Company’s name from Modestou Sound & Vision Ltd to Modestou Sound & Vision Public Company Ltd.
5. The Annual Report and the invitation for the AGM and the EGM will be posted to the shareholders in due time.
1. Approved the final results for the year ended December 31, 2004. 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, 2004.
3. The Annual General Meeting will take place on Monday, June 6, 2005 at 10.00 am at the Company’s registered office, 2 Salaminos, 1st floor, Nicosia.
4. The AGM will be followed by an Extraordinary General Meeting to approve the change of the Company’s name from Modestou Sound & Vision Ltd to Modestou Sound & Vision Public Company Ltd.
5. The Annual Report and the invitation for the AGM and the EGM will be posted to the shareholders in due time.
