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Claridge Public LTD — AGM Information 2019
Jul 10, 2019
2455_agm-r_2019-07-10_d71b928b-5ac0-443e-84be-9cc4f57be37d.pdf
AGM Information
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Claridge Public Limited
Γραφείο Γραμματέα Τ.Θ. 50012, 3600 Λεμεσός, Κύπρος Tηλ.:00357 25871600, φαξ: 00357 25362001 e-mail: [email protected]
ANNOUNCEMENT
ANNUAL GENERAL MEETING
It is reminded that today, 10/07/2019, at 2:30 p.m. the Annual General Meeting of Claridge Public Ltd will take place at Amathus Beach Hotel in Limassol. The right to attend belongs to all shareholders of the Company, registered at the Register of Members yesterday, 09/07/2019.
According to the proxies deposited, at the Annual General Meeting Mr. Platon E. Lanitis will have the voting rights for 47.592.680 shares or for the 44% of the issued share capital of the Company. Mr. Andreas Leonidou will have the voting rights for 2.896.476 shares or for the 2,68% of the issued share capital of the Company, Mr. Costas Charitou will have the voting rights for 520.104 shares or for the 0,48% of the issued share capital of the Company, Mrs Joanna Lanitis will have the voting rights for 261.348 shares or for the 0,24% of the issued share capital of the Company and finally Mr. Panicos Sylikiotis will have the voting rights for 207.465 shares or for the 0,19% of the issued share capital of the Company.
The total issued share capital of the Company is 108.162.950 shares and in case of a poll, each share has one vote.
Limassol, 10 July 2019