Annual Report • May 9, 2013
Annual Report
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We inform you that , based on the Circular E01/2006 SEC the Annual Bulletin of CPI Holdings Public Ltd, dated 03/05/2012 up to 08/05/2013 is available on the website of the Stock Exchange www.cse.com.cy
Sincerely
Andreas Leonidou CEO
| A/A | SUBJECT | Date | Website |
|---|---|---|---|
| Posting* | |||
| 1 Annual Report for period 01/05/2011-02/05/2012 | 3/5/2012 www.cse.com.cy | ||
| 2 Article 18 -Publication of Transaction | 3/5/2012 www.cse.com.cy | ||
| ProChoice Group Public : Shareholder more than 5% of CPIH sold shares | |||
| 3 Article 137 - Announcment of trancactions of Officers or other persons ProChoice Group Public : Shareholder more than 5% of CPIH sold shares |
3/5/2012 www.cse.com.cy | ||
| 4 Article 18 -Publication of Transaction | 14/5/2012 www.cse.com.cy | ||
| ProChoice Group Public : Shareholder more than 5% of CPIH sold shares | |||
| 5 Article 137 - Announcment of trancactions of Officers or other persons ProChoice Group Public : Shareholder more than 5% of CPIH sold shares |
14/5/2012 www.cse.com.cy | ||
| 6 Interim Management Statement for the period 1/1/2012-11/05/2012 | 14/5/2012 www.cse.com.cy | ||
| 7 Board meeting on 08.08.12 for approval six-month results 20/6/12 | 16/7/2012 www.cse.com.cy | ||
| 8 Profit Warning for the first six months 2012 | 3/8/2012 www.cse.com.cy | ||
| 9 AGM invitation posted to the sharholders | 9/8/2012 www.cse.com.cy | ||
| 10 Six month results 30 June 2012 | 9/8/2012 www.cse.com.cy | ||
| 11 AGM decisions -Approval of the Annual Report 2011 Election of Directors- Auditors Reappointment |
13/9/2012 www.cse.com.cy | ||
| 12 Article 18 -Publication of Transaction | 20/9/2012 www.cse.com.cy | ||
| ProChoice Group Public : Shareholder more than 5% of CPIH sold shares | |||
| 13 Article 137 - Announcment of trancactions of Officers or other persons ProChoice Group Public : Shareholder more than 5% of CPIH sold shares |
20/9/2012 www.cse.com.cy | ||
| 14 Board meeting for approval of Interim Management Statement | 24/10/2012 www.cse.com.cy | ||
| 15 Interim Management Statement for the period 07/01/12 to 11/12/12 | 12/11/2012 www.cse.com.cy | ||
| 16 Board meeting on 01.11.2013 for the indicative results 31/12/20112 | 28/12/2012 www.cse.com.cy | ||
| 17 Profiti Warning 2012 | 7/1/2013 www.cse.com.cy |
| 18 The Board approve the indicative results for 31/12/2012 | 11/1/2013 www.cse.com.cy | |
|---|---|---|
| 19 Article 18 -Publication of Transaction | 11/3/2013 www.cse.com.cy |
|---|---|
| ProChoice Group Public : Shareholder more than 5% of CPIH sold shares | |
| 20 Article 137 - Announcment of trancactions of Officers or other persons | 11/3/2013 www.cse.com.cy |
| ProChoice Group Public : Shareholder more than 5% of CPIH sold shares | |
| 21 Article 18 -Publication of Transaction | 15/3/2013 www.cse.com.cy |
| ProChoice Group Public : Shareholder more than 5% of CPIH sold shares | |
| 22 Article 137 - Announcment of trancactions of Officers or other persons | 15/3/2013 www.cse.com.cy |
| ProChoice Group Public : Shareholder more than 5% of CPIH sold shares | |
| 23 Investors informed of deposits / shares | 28/3/2013 www.cse.com.cy |
| concerning the Cyprus Popular Bank and Bank Of Cyprus | |
| 24 The board will meet on 29/04 for final results 2012 and set the date for | 17/4/2013 www.cse.com.cy |
| AGM | |
| 25 Board changes | 25/4/2013 www.cse.com.cy |
| Resignation of Mr Minas Efthimiou | |
| 26 Postpone of Board meeting for final accounts 2012 | 30/4/2013 www.cse.com.cy |
| 27 Approval of Final Results 2012 | 2/5/2013 www.cse.com.cy |
| On September 11, 2013 Annual General Meeting | |
| 28 Article 137 - Announcment of trancactions of Officers or other persons | 2/5/2013 www.cse.com.cy |
| ProChoice Group Public : Shareholder more than 5% of CPIH sold shares | |
| 29 Article 18 -Publication of Transaction | 2/5/2013 www.cse.com.cy |
| ProChoice Group Public : Shareholder more than 5% of CPIH sold shares |
* Clarify that you can interested to read all the announcements
the CSE website www.cse.com.cy
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