Pre-Annual General Meeting Information • Feb 28, 2014
Pre-Annual General Meeting Information
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To Cyprus Stock Exchange, Nicosia.
The Board of Directors of Interfund Investments Plc decided to convene an Extraordinary General Meeting for the approval of a resolution for the reduction of the nominal value of the shares with the corresponding reduction of the accumulated losses.
The notice and the full wording of the resolution is enclosed.
For Interfund Investments Plc
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Polydorides & Associates (Financial Services) Ltd Secretary
28 February, 2014
INTERFUND INVESTMENTS PIc
TELEPHONE + 357 25 341122, FACSIMILE + 357 25 341323 FLERY COURT, CONSTANTINOU PALEOLOGOU 24, OFFICE 202, 3095 LEMESOS, CYPRUS
MAIL: P.O.BOX 50307, CY-3603 LEMESOS E-MAIL: [email protected]
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