Louis: Final results 2013 – AGM on 17/6
30/4/2014 15:20
At the meeting held on April 29, 2014, the Board of Directors of Louis plc decided the following:
1. Examined and approved the Annual Report for 2013, which comprises of the Corporate Governance Report, the Directors’ Report and the audited financial statements of Louis and its subsidiaries for the year ended December 31, 2013 (attached).
The results will not be posted to the shareholders but copies will be available free of charge at the Company’s office, Louis House, 20 Amfipoleos, Strovolos, Nicosia, tel. 22588168, fax 22442957, email: [email protected]. Also, the Annual Report and the information mentioned in paragraph (4) of article 127A of the Companies’ Law Chapter 113 will be available at the Company’s website, www.louisgroup.com.
2. Set the date for the Annual General Meeting, which will take place on June 17, 2014 at 6.00 pm at the Hilton Park Hotel in Nicosia.
1. Examined and approved the Annual Report for 2013, which comprises of the Corporate Governance Report, the Directors’ Report and the audited financial statements of Louis and its subsidiaries for the year ended December 31, 2013 (attached).
The results will not be posted to the shareholders but copies will be available free of charge at the Company’s office, Louis House, 20 Amfipoleos, Strovolos, Nicosia, tel. 22588168, fax 22442957, email: [email protected]. Also, the Annual Report and the information mentioned in paragraph (4) of article 127A of the Companies’ Law Chapter 113 will be available at the Company’s website, www.louisgroup.com.
2. Set the date for the Annual General Meeting, which will take place on June 17, 2014 at 6.00 pm at the Hilton Park Hotel in Nicosia.
