GLOBALVALUE PLC – ANNUAL BULLETIN FOR THE PERIOD 1/5/2010 TO 30/4/2011 |
||
|
||
α/α |
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 INTERIORS – Annual 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 Trokkoudes – Appointment of GM SERV LTD |
14 |
5/11/2010 |
Interim Management Statement – Profit 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 Cyprus – Administration 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 Company’s 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 |
|
|
Tags: 152010, period, annual, globalvalue, bulletin