Pre-Annual General Meeting Information • May 17, 2018
Pre-Annual General Meeting Information
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154 Limassol Ave., 2025 Strovolos, Nicosia Tel: 22121700, Fax: 22123745 e-mail: [email protected]
The shareholders of CLR Investment Fund Public Ltd (the "Company") are invited to an Extraordinary General Meeting on Wednesday, 13 June 2018 at 9:15 a.m. at the Company's registered office, 154 Limassol Avenue, 2025 Strovolos, Nicosia, to examine and, if they so decide, approve the following resolution:
Information on the losses of more than 50% of the Company's issued capital and consideration of measures pursuant to Section 169F of the Companies Law, Cap. 113.
By order of the Board of Directors
Maria Ioannou Achillides Secretary
Nicosia, 17 May 2018
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