GLOBALVALUE PLC – ANNUAL BULLETIN FOR THE PERIOD 152010

GLOBALVALUE PLC – ANNUAL BULLETIN FOR THE PERIOD 152010






GLOBALVALUE PLC – ANNUAL BULLETIN FOR THE PERIOD 1/5/2010 TO 30/4/2011

GLOBALVALUE PLCANNUAL BULLETIN FOR THE PERIOD 1/5/2010 TO 30/4/2011


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DATE

SUBJECT

1

6/5/2010

Board meeting on 17/5/2010 for sale of 50% of D.G. INSPIRATION OFFICE LTD

2

18/5/2010

Consolidation of 2 shops of TROKKOUDES & KYROS INTERIORSAnnual Bulletin -

Negotiations for sale of 50% ΤΗΣ D.G. INSPIRATION OFFICE LTD continue

3

19/5/2010

Sale of 50% of D.G. INSPIRATION OFFICE LTD

4

16/7/2010

AGM decisions

5

30/7/2010

The six-month results will be announced on August 30, 2010

6

31/8/2010

Six-month results 2010

Change of registered office to 47 Strovolou Avenue

7

13/9/2010

Establishment of subsidiary under the name TROKKOUDES&KYROS LTD, which is inactive

8

14/9/2010

Fine from SEC for presentation of results 2008

9

28/9/2010

GLOBALVALUE PLC under Administrator/Receiver and continues activities

10

7/10/2010

Clarification that the Company is not under liquidation and continues its activities

11

11/10/2010

Transfer of titles to the Special Category Market

12

20/10/2010

Board meeting for Interim Management Statement on 4/11/2010

13

29/10/2010

Board changes. Resignation of Lena TrokkoudesAppointment of GM SERV LTD

14

5/11/2010

Interim Management StatementProfit Warning for losses 2010

15

17/12/2010

No dividend from the profits of 2008

16

2/2/2011

The indicative results for 2010 will be approved on 25/2/2011

17

16/2/2011

Resignation of Giorgos Makariou from BoD due to disagreement with Bank of Cyprus

18

17/2/2011

Appointment of GLCS HOLDINGS LTD & TGPL SERV LTD as Managers and TGPL SERV LTD as Secretary and acceptance of resignations of Giorgos Makariou and GM SERV LTD

19

22/2/2011

CSE announces suspension of trading of the titles after the Company’s request

20

28/2/2011

Indicative results 2010

21

28/2/2011

Lena Trokkoudes ceases to be General Manager

22

1/3/2011

Suspension of trading of the titles after CSE decision continues

23

8/3/2011

Agreement between Giorgos Makariou and Bank of Cyprus for payment of debts to Bank of Cyprus and simultaneous termination of Managers/Receivers

24

11/3/2011

Termination of Administrators from Bank of CyprusAdministration undertaken by the BoD

25

14/3/2011

BoD invites tenders for sale of subsidiary/goods/representatives/goodwill/whole business as going concern

26

31/3/2011

Announcement of result of tenders and non finding of buyers and transfer of subsidiary TROKKOUDES & KYROS to a company of Makariou family

27

11/4/2011

Board meeting for approval of audited results 2010 on 28/4/2011 – Future of the Company

28

20/4/2011

CSE announces extension of suspension of trading of Companys titles

29

29/4/2011

BoD approves Annual Report and financial statements for 2010. AGM to take place on June 6, 2011 – An EGM will follow for the future of the Company








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