Pre-Annual General Meeting Information • Mar 13, 2019
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, 3 April 2019 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:
Setting up of an Audit Committee of the Company and appointment of Ms Maria Saouri and Mr. Marios Demetriades as independent members thereof.
By order of the Board of Directors
Maria Ioannou Achillides Secretary
Nicosia, 13 March 2019
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