Orphanides: Three-month results 2012 – Reminder for AGM on 28/6
29/5/2012 8:19
Pursuant to the CSE and SEC Regulations and in order to fully inform the shareholders and the investing public in general, the Board of Directors of Orphanides Public Company Limited announces that:
At the meeting held on Monday, May 28, 2012, the Board of Directors examined and approved the three-month results for the period ended March 31, 2012. The results have not been audited by the external auditors of the Company and are attached.
Copies will be available free of charge at the Company’s office, 20-22 Yiannou Kranidioti Avenue, Larnaca and the Company’s website, www.orphanides.com.cy. The results will be published in newspaper “Phileleftheros” on June 3, 2012 and “Financial Mirror” on June 6, 2012.
It is reminded that the Annual General Meeting will take place on Thursday, June 28, 2012 at 17.00 at Orphanides Shopping Centre in Nicosia. The Annual Report for 2011 (including the Corporate Governance Report, the Directors’ Report, the Auditors’ Report and the financial statements for the year ended December 31, 2010) was not posted to the shareholders but will be available free of charge at 1) The Investor Liaison Officer: LBS Lakoufis Business Services Ltd, 22 Evanthous, PO Box 21381, 1507 Nicosia (tel. 22775000, email: [email protected]) or 2) the Company’s Head Office, 20-22 Yiannou Kranidioti Avenue, Larnaca (tel. 24846000, email: [email protected]) and the information mentioned in paragraph 4 of article 127A of the Companies’ Law Chapter 113 are available at the Company’s website, www.orphanides.com.cy. The AGM notifications have been posted to the shareholders.
At the meeting held on Monday, May 28, 2012, the Board of Directors examined and approved the three-month results for the period ended March 31, 2012. The results have not been audited by the external auditors of the Company and are attached.
Copies will be available free of charge at the Company’s office, 20-22 Yiannou Kranidioti Avenue, Larnaca and the Company’s website, www.orphanides.com.cy. The results will be published in newspaper “Phileleftheros” on June 3, 2012 and “Financial Mirror” on June 6, 2012.
It is reminded that the Annual General Meeting will take place on Thursday, June 28, 2012 at 17.00 at Orphanides Shopping Centre in Nicosia. The Annual Report for 2011 (including the Corporate Governance Report, the Directors’ Report, the Auditors’ Report and the financial statements for the year ended December 31, 2010) was not posted to the shareholders but will be available free of charge at 1) The Investor Liaison Officer: LBS Lakoufis Business Services Ltd, 22 Evanthous, PO Box 21381, 1507 Nicosia (tel. 22775000, email: [email protected]) or 2) the Company’s Head Office, 20-22 Yiannou Kranidioti Avenue, Larnaca (tel. 24846000, email: [email protected]) and the information mentioned in paragraph 4 of article 127A of the Companies’ Law Chapter 113 are available at the Company’s website, www.orphanides.com.cy. The AGM notifications have been posted to the shareholders.
