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DJ Hellenic Capital plc: Result of General Meeting

 
 Hellenic Capital plc (HECP) 
Hellenic Capital plc: Result of General Meeting 
 
18-Nov-2016 / 11:21 GMT/BST 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
HELLENIC CAPITAL PLC 
 
(the Company) 
 
Result of General Meeting 
 
The board of directors of Hellenic Capital plc confirms that at the general 
meeting of the Company, the resolution to adopt a new investment policy was 
passed. 
 
The resolution to change the Company's name was withdrawn. The Board will 
consider an appropriate new name for the Company depending on future 
investments made. 
 
The Directors of the issuer accept responsibility for this announcement. 
 
CONTACT DETAILS: 
 
Hellenic Capital plc 
 
Mark Jackson Tel: 01482 794654 
 
Keith, Bayley, Rogers & Co. Limited 
 
Hugh Oram Tel: 020 7464 4090 
 
Language:        English 
ISIN:            GB00B2PKKY27 
Category Code:   ROM 
TIDM:            HECP 
Sequence Number: 3617 
Time of Receipt: 18-Nov-2016 / 11:21 GMT/BST 
 
End of Announcement EQS News Service 
522477 18-Nov-2016 
 
 

(END) Dow Jones Newswires

November 18, 2016 06:23 ET (11:23 GMT)