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2017

Annual General Meeting of shareholders was held on 24 April 2017 at 2:00 pm (Cyprus time) at 4 Profiti Ilia Street, 4046 Germasogeias, Limassol, Cyprus.

2016

Annual General Meeting of shareholders will be held on 28 April 2016 at 5:00 pm (Cyprus time) at 4 Profiti Ilia Street, 4046 Germasogeias, Limassol, Cyprus.

2015

Annual General Meeting of shareholders was held on 27 April 2015 at 5:00 pm (Cyprus time) at 4 Profiti Ilia Street, 4046 Germasogeias, Limassol, Cyprus.

  • For the notice of the AGM, please click here.
  • For the results of AGM, please click here. 

2014

Annual General Meeting of shareholders was held at 4 Profiti Ilia Street, 4046 Germasogeias, Limassol, Cyprus, April 28th, 2014 at 5:00 pm (Cyprus time).

2013

Annual General Meeting of shareholders was held at City House, 6 Karaiskakis Street, Limassol, Cyprus on Friday, April 19th, 2013 at 5.00 pm (Cyprus time)

  • For the notice of the AGM, please click here.
  • For the results of the AGM, please click here.

2012

Annual General Meeting of shareholders was held at City House, 6 Karaiskakis Street, Limassol, Cyprus on Friday, May 4th, 2012 at 10 am (Cyprus time)

  • For the notice of the AGM, please click here.
  • For the results of the AGM, please click here.

2011

Extraordinary General Meeting of the shareholders was held at City House, 6 Karaiskakis Street, Limassol, Cyprus on Tuesday, 20 December, 2011 at 10:00 a.m. (Cyprus time).

  • For the notice of EGM, please click here.
  • For the results of the EGM, please click here.

  


Annual General Meeting of shareholders was held at City House, 6 Karaiskakis Street, Limassol, Cyprus on Friday, May 13th, 2011 at 10 a.m. (Cyprus time).

  • For the notice of the AGM, please click here.
  • For the results of the AGM, please click here.

2010

Annual General Meeting of shareholders was held at City House, 6 Karaiskakis Street, Limassol, Cyprus on Monday, May 3rd, 2010 at 10 am (Cyprus time).

  • For notice of the AGM, please click here.
  • For the results of the AGM, please click here.

2009

Extraordinary General Meeting of shareholders was held at City House, 6 Karaiskakis Street, Limassol, Cyprus on Monday, November 23rd, 2009 at 10:00 (Cyprus time).

  • For notice of the EGM, please click here.
  • For results of the EGM, please click here.

 

Annual General Meeting of shareholders was held on September 3rd, 2009 at City House, 6 Karaiskakis Street, Limassol, Cyprus at 4.00 pm Cyprus time.

  • For notice of the AGM, please click here.
  • For results of the AGM, please click here.

2008

Annual General Meeting was held on September 11th, 2008 at City House, 6 Karaiskakis Street, Limasosol, Cyprus.

  • For notice of the AGM, please click here.
  • For results of the AGM, please click here.
Last updated: 06.07.2017