Christis approved final results 2004 – AGM and EGM on 30/5 for buyback and change of name – Appointment of new Board members
14/4/2005 10:48
At the meeting held on April 13, 2005 in Nicosia, the Board of Directors of Christis Dairies Ltd examined and approved the final audited results for 2004.
The results have showed improvement compared to the indicative results by £60,239. The final results will be posted to the shareholders in April 2005.
The Annual General Meeting will take place on May 30, 2005 at 6.30 pm at the Hilton Hotel in Nicosia.
The Board of Directors also decided to hold an Extraordinary General Meeting on May 30, 2005 at 6.15 pm to approve the following special resolutions:
a. That the Board of Directors be authorized to proceed to buyback of own shares for the 12-month period from 31.05.2005 pursuant to the provisions of the Companies’ Law and
b. That the Company’s name change from CHRISTIS DAIRIES LTD to CHRISTIS DAIRIES PUBLIC LTD.
At the same meeting, the Board of Directors appointed Messrs. Giorgos Litras and Neofytos Rodas as Board member and Mr. Marios Panayides who replaced Mr. Giorgos Mitsides who submitted his resignation.
The results have showed improvement compared to the indicative results by £60,239. The final results will be posted to the shareholders in April 2005.
The Annual General Meeting will take place on May 30, 2005 at 6.30 pm at the Hilton Hotel in Nicosia.
The Board of Directors also decided to hold an Extraordinary General Meeting on May 30, 2005 at 6.15 pm to approve the following special resolutions:
a. That the Board of Directors be authorized to proceed to buyback of own shares for the 12-month period from 31.05.2005 pursuant to the provisions of the Companies’ Law and
b. That the Company’s name change from CHRISTIS DAIRIES LTD to CHRISTIS DAIRIES PUBLIC LTD.
At the same meeting, the Board of Directors appointed Messrs. Giorgos Litras and Neofytos Rodas as Board member and Mr. Marios Panayides who replaced Mr. Giorgos Mitsides who submitted his resignation.
