Goldenport Holdings Inc. Announces Annual Report and Accounts 2010 and Notice of Annual General Meeting.
News Release
Goldenport Holdings, Inc.
March 31, 2011
Annual Report and Accounts 2010 and Notice of AGM
RNS Number : 9626D
Goldenport Holdings Inc
31 March 2011
Goldenport Holdings Inc. (the 'Company')
Athens, 31 March 2011
Annual Report and Accounts 2010 and Notice of Annual General Meeting
The Company would be submitting the below documents to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do :
· the Final Results for the year ended 31 December 2010;
· the Annual Reports and Accounts for the year ended 31 December 2010;
· the circular in relation to the Proposed Scrip Dividend in Respect of 2010 Final Dividend and the Scrip Dividend Mandate Scheme;
· the Chairman's invitation to the Annual General Meeting to be held on 11 May 2011 and the notice of Annual General Meeting to be held on 11 May 2011;
· the Form of Election in relation to the Proposed Scrip Dividend;
· the Form of Proxy in relation to the Annual General Meeting;
· the Form of Instruction in relation to the Annual General Meeting.
The documents will be posted to the shareholders on 31st March 2011.
The Annual Reports and Accounts can be found on the Company's website, www.goldenport.biz and www.goldenportholdings.com.
RNS Number : 9626D
Goldenport Holdings Inc
31 March 2011
Goldenport Holdings Inc. (the 'Company')
Athens, 31 March 2011
Annual Report and Accounts 2010 and Notice of Annual General Meeting
The Company would be submitting the below documents to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do :
· the Final Results for the year ended 31 December 2010;
· the Annual Reports and Accounts for the year ended 31 December 2010;
· the circular in relation to the Proposed Scrip Dividend in Respect of 2010 Final Dividend and the Scrip Dividend Mandate Scheme;
· the Chairman's invitation to the Annual General Meeting to be held on 11 May 2011 and the notice of Annual General Meeting to be held on 11 May 2011;
· the Form of Election in relation to the Proposed Scrip Dividend;
· the Form of Proxy in relation to the Annual General Meeting;
· the Form of Instruction in relation to the Annual General Meeting.
The documents will be posted to the shareholders on 31st March 2011.
The Annual Reports and Accounts can be found on the Company's website, www.goldenport.biz and www.goldenportholdings.com.