Governance Information • Jun 12, 2013
Governance Information
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The Board of Directors of REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTD further to the announcement dated 29 April 2013 in relation to the Annual General Meeting, would like to inform that, decided to file resolution at the Annual General Meeting to approve that the company to cease adopted the Corporate Governance Code. The Board of Directors believes that the adoption of the provisions of the Corporate Governance Code is expensive and in fact impossible because of the small number of Board members and the additional cost is excessive for the size of the Company and its activities.
Anteva Secretarial Services Ltd Secretary
12 June 2013
Cc: Cyprus Securities and Exchange Commission
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