Caramondani: Board meeting approved final results 2003 – AGM on 20/5
5/4/2004 10:17
At a meeting held on Friday, April 2, 2004, the Board of Directors decided the following:
a) Approved the audited financial statements for the year ended December 31, 2003.
b) Set the date for the Annual General Meeting, which will take place on May 20, 2004.
c) Decided not to propose the payment of a dividend.
d) Set the rotation of the Board members.
Pursuant to the CSE Circular No. 07/2002, copies of the final results will be available at the Company’s registered office, 11 Mnasiadou, 1st floor, Nicosia from Wednesday, April 7, 2004 until the day of dispatch of the accounts together with the invitation for the Annual General Meeting.
a) Approved the audited financial statements for the year ended December 31, 2003.
b) Set the date for the Annual General Meeting, which will take place on May 20, 2004.
c) Decided not to propose the payment of a dividend.
d) Set the rotation of the Board members.
Pursuant to the CSE Circular No. 07/2002, copies of the final results will be available at the Company’s registered office, 11 Mnasiadou, 1st floor, Nicosia from Wednesday, April 7, 2004 until the day of dispatch of the accounts together with the invitation for the Annual General Meeting.
