Corporate announcements-archive

    Date & Title-click to download
    3/11/2017 | INVITATION TO THE SHAREHOLDERS’ ANNUAL GENERAL MEETING
    16/5/2017 | DELISTING OF THE COMPANY’S SHARES FROM C.S.E.
    20/4/2017 | AUDITED FINANCIAL STATEMENTS FOR 2016
    3/4/2017 | REMINDER FOR THE EXTRAORDINARY GENERAL MEETING
    10/3/2017 | BDO – PRIMETEL PLC
    10/3/2017 | INVITATION TO AN EXTRAORDINARY GENERAL MEETING
    10/3/2017 | NOTES IN RELATION TO THE EXTRAORDINARY GENERAL MEETING OF PRIMETEL PLC ON 6TH APRIL 2017
    9/3/2017 | MEMORANDUM OF PRIMETEL PLC FOR THE SUBMISSION OF A RESOLUTION FOR APPROVAL BY THE COMPANY’S SHAREHOLDERS
    01/3/2017 | DELAY FOR THE DESPATCH OF THE INVITATION FOR THE EXTRAORDINARY GENERAL MEETING
    07/2/2017 | BOARD OF DIRECTORS’ PROPOSAL TO THE COMPANY’S SHAREHOLDERS FOR THE DELISTING OF THE COMPANY’S SHARES FROM THE CYPRUS STOCK EXCHANGE
    14/11/2016 | INTERIM MANAGEMENT STATEMENT FOR THE PERIOD OF SECOND HALF 2016
    04/11/2016 | BOARD OF DIRECTORS MEETING FOR THE INTERIM MANAGEMENT STATEMENT
    31/08/2016 | APPROVAL OF THE UNAUDITED INTERIM CONCISE FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED ON 30TH JUNE 2016
    30/08/2016 | RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS
    24/08/2016 | REMINDER FOR THE ANNUAL GENERAL MEETING
    27/06/2016 | NOTES IN RELATION TO THE ANNUAL GENERAL MEETING OF PRIMETEL PLC ON 30TH AUGUST 2016
    27/06/2016 | INVITATION TO THE SHAREHOLDERS’ ANNUAL GENERAL MEETING 30.08.2016
    18/05/2016 | INTERIM MANAGEMENT STATEMENT FOR THE PERIOD OF THE FIRST HALF 2016
    05/05/2016 | BOARD OF DIRECTORS MEETING FOR THE INTERIM MANAGEMENT STATEMENT
    27/04/2016 | APPROVAL OF AUDITED ACCOUNTS 2015
    11/04/2016 | BOARD OF DIRECTORS’ MEETING FOR THE AUDITED FINANCIAL STATEMENTS OF 2015
    25/02/2016 | ANNOUNCEMENTS FOR PRELIMINARY RESULTS 2015
    30/10/2015 | BOARD OF DIRECTORS MEETING FOR THE INTERIM MANAGEMENT STATEMENT
     21/10/2015 | RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS
    19/10/2015 | RESIGNATION OF CHIEF FINANCIAL OFFICER
    14/10/2015 | REMINDER FOR THE ANNUAL GENERAL MEETING
    31/08/2015 | NOTES IN RELATION TO THE ANNUAL GENERAL MEETING OF PRIMETEL PLC ON 20TH OCTOBER 2015
    31/08/2015 | INVITATION TO THE SHAREHOLDERS’ ANNUAL GENERAL MEETING
    31/08/2015 | ANNOUNCEMENT – APPROVAL OF THE UNAUDITED INTERIM CONCISE FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED ON 30TH JUNE 2015
    27/08/2015 | CONTINUATION OF THE BOARD OF DIRECTORS’ MEETING FOR THE UNAUDITED FINANCIAL RESULTS OF FIRST HALF 2015 AND AGM DETAILS
    10/08/2015 | ANNOUNCEMENT – BOARD OF DIRECTORS’ MEETING FOR THE UNAUDITED FINANCIAL RESULTS OF FIRST HALF 2015 AND AGM DETAILS
    08/07/2015 | ANNOUNCEMENT – APPROVAL OF PROSPECTUS
    18/05/2015 | ANNOUNCEMENT – INTERIM MANAGEMENT STATEMENT 1ST HALF 2015
    04/05/2015 | ANNOUNCEMENT BOARD OF DIRECTORS MEETING FOR THE INTERIM MANAGEMENT STATEMENT
    30/04/2015 | ANNOUNCEMENT – APPROVAL OF AUDITED ACCOUNTS 2014
    06/04/2015 | ANNOUNCEMENT – BOARD OF DIRECTORS’ MEETING FOR THE AUDITED FINANCIAL STATEMENTS OF 2014
    26/02/2015 | ANNOUNCEMENT FOR PRELIMINARY RESULTS 2014
    27/01/2015 | BOARD OF DIRECTORS MEETING FOR THE PRELIMINARY RESULT 2014
    08/01/2015 | ANNOUNCEMENT – PROFIT WARNING
    02/12/2014 | APPOINTMENT OF SENIOR FINANCIAL OFFICER
    19/11/2014 | ANNOUNCEMENT – INTERIM MANAGEMENT STATEMENT 2ND HALF 2014
    06/11/2014 | ANNOUNCEMENT – BOARD OF DIRECTORS MEETING FOR THE INTERIM MANAGEMENT STATEMENT
    29/09/2014 | Announcement AGM 2014 Results 26 09 2014
    10/09/2014 | ANNOUNCEMENT – ISSUE OF SHARES
    29/08/2014 | NOTES IN RELATION TO THE ANNUAL GENERAL MEETING OF PRIMETEL PLC ON 26TH SEPTEMBER 2014
    29/08/2014 | INVITATION TO THE SHAREHOLDERS’ ANNUAL GENERAL MEETING
     26/08/2014 | APPROVAL OF THE UNAUDITED INTERIM CONCISE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED 30TH JUNE 2014
    26/08/2014 | APPROVAL OF AUDITED ACCOUNTS 2013 AND SETTING OF THE DATE OF THE ANNUAL GENERAL MEETING
    04/08/2014 | BOARD OF DIRECTORS MEETING FOR THE 2013AUDITED F.S., THE 1ST HALF 2014 UNAUDITED F.S. AND THE AGM
    18/07/2014 | REPAYMENT OF PRIMETEL PLC BONDS 2009/2014, GUARANTEED BY BANK OF CYPRUS PUBLIC COMPANY LIMITED
    10/06/2014 | ANNOUNCEMENT – PAYMENT OF INTEREST ON PRIMETEL PLC BONDS 2009/2014, GUARANTEED BY BANK OF CYPRUS PUBLIC COMPANY LIMITED – EXPIRATION OF BONDS
    20/05/2014 | ANNOUNCEMENT – ISSUE OF SHARES
    19/05/2014 | ANNOUNCEMENT – INTERIM MANAGEMENT STATEMENT 1ST HALF 2014
    02/05/2014 | ANNOUNCEMENT- BOARD OF DIRECTORS MEETING FOR THE INTERIM MANAGEMENT STATEMENT
    29/04/2014 | ANNOUNCEMENT – DECISIONS OF THE BOARD OF DIRECTORS REGARDING THE AUDITED FINANCIAL STATEMENTS FOR 2013
    13/03/2014 | ANNOUNCEMENT FOR 3RD MOBILE LICENSE
    28/02/2014 | ANNOUNCEMENT FOR PRELIMINARY RESULT 2013
    27/02/2014 | APPROVAL OF RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS OF 27TH FEBRUARY 2014
    25/02/2014 | PRIMETEL PLC – FAIRNESS REPORT
    13/02/2014 | ANNOUNCEMENT BOARD OF DIRECTORS MEETING FOR PRELIMINARY RESULT
    07/02/2014 | ANNOUNCEMENTS TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES AND EXCHANGE COMMISSION – REMITTANCE OF NOTIFICATION FOR AN EXTRAORDINARY GENERAL MEETING
    07/02/2014 | NOTE IN RELATION TO THE EXTRAORDINARY GENERAL MEETING OF PRIMETEL PLC ON 27TH FEBRUARY 2014
    07/02/2014 | APPOINTMENT OF PROXY TO THE EXTRAORDINARY GENERAL MEETING OF 27TH FEBRUARY 2014
    05/02/2014 | ANNOUNCEMENT RESIGNATION OF MEMBER OF THE BOARD OF DIRECTORS
    05/02/2014 | ANNOUNCEMENTS TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES AND EXCHANGE COMMISSION – DECISIONS OF THE BOARD OF DIRECTORS’ MEETING FOR CAPITAL ISSUES
    03/02/2014 | Announcement for dispatch of interest on Bonds 31.01.2014
    03/02/2014 | BOARD OF DIRECTORS MEETING REVIEW OF CAPITAL BASE
    06/12/2013 | ANNOUNCEMENT PAYMENT OF INTEREST ON PRIMETEL PLC BONDS 2009/2014, GUARANTEED BY BANK OF CYPRUS PUBLIC COMPANY LIMITED
    13/12/2013 | VAT increase Announcement
    04/11/2013 | BOARD OF DIRECTORS MEETING FOR INTERIM MANAGEMENT STATEMENT
    29/08/2013 APPROVAL OF THE UNAUDITED INTERIM CONCISE CONSILIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED 30TH JUNE 2013
    11/06/2013 | DECISION BY THE B.O.D. OF C.S.E FOR THE TRANSFER OF THE COMPANY’S TITLES TO THE SPECIAL CATEGORY MARKET
    04/06/2013 | PAYMENT OF INTEREST ON PRIMETEL PLC BONDS 2009/2014, GUARANTEED BY BANK OF CYPRUS PUBLIC COMPANY LIMITED
    15/05/2013 | INVITATION TO THE SHAREHOLDERS’ ANNUAL GENERAL MEETING
    13/05/2013 | INTERIM MANAGEMENT STATEMENT
    15/04/2013 | BOARD OF DIRECTORS MEETING FOR THE AUDITED FINANCIAL STATEMENTS OF 2012
    02/04/2013 | NOTIFICATION TO THE INVESTING PUBLIC IN VIEW OF THE RECENT AND CURRENT DEVELOPMENTS
    04/12/2012 | PAYMENT OF INTEREST ON PRIMETEL PLC BONDS 2009/2014, GUARANTEED BY BANK OF CYPRUS PUBLIC COMPANY LIMITED
    06/11/2012 | INTERIM MANAGEMENT STATEMENT
    25/10/2012 | BOARD OF DIRECTORS MEETING
    20/08/2012 | ANNOUNCEMENTS TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES AND EXCHANGE COMMISSION
    08/06/2012 | PAYMENT OF INTEREST ON PRIMETEL PLC BONDS 2009/2014, GUARANTEED BY BANK OF CYPRUS PUBLIC COMPANY LIMITED
    29/05/2012 | PRIMETEL AGM DECISIONS
    14/05/2012 | INTERIM MANAGEMENT STATEMENT
    04/05/2012 | BOARD MEETING
    02/05/2012 | MAILING OF THE INVITATION FOR THE ANNUAL GENERAL MEETING
    30/04/2012 | ANNUAL GENERAL MEETING NOTIFICATION
    26/04/2012 | ANNUAL BULLETIN FOR THE PERIOD APRIL 22, 2011 TO APRIL 26, 2012
    26/04/2012 | APPROVAL OF AUDITED ACCOOUNTS FOR 2011 AND SETTING OF THE DATE OF THE ANNUAL GENERAL MEETING
    11/04/2012 | ΠΤΕΛ – Board meeting on Wednesday, 25th April 2012
    29/02/2012 | PRELIMINARY RESULT For the year ended 31 December 2011
    10/02/2012 | ΠΤΕΛ – Meeting of the Board of Directors for the Financial Year ended on 31st December 2011
    01/02/2012 | ANNOUNCEMENTS TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES AND EXCHANGE COMMISSION
    15/12/2011 | PAYMENT OF INTEREST ON PRIMETEL PLC BONDS 2009/2014, GUARANTEED BY BANK OF CYPRUS PUBLIC COMPANY LIMITED
    11/11/2011 | ANNOUNCEMENTS TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES AND EXCHANGE COMMISSION
    15/11/2011 | INTERIM MANAGEMENT STATEMENT
    02/11/2011 | BOARD OF DIRECTORS MEETING FOR INTERIM MANAGEMENT STATEMENT
    20/10/2011 | Suspension of trading of PTLw warrants of Primetel until their delisting
    10/10/2011 | REMINDER FOR THE EXERCISE OF THE SHARE WARRANTS (2008/2011) OF PRIMETEL PLC
    26/08/2011 | Declaration of Board members for six-month results 2011
    25/08/2011 | Primetel: Six-month results 2011
    29/07/2011 | Primetel: Six-month results 2011 on 24/8
    07/07/2011 | PRIMETEL AGREEMENT WITH OMONOIA NICOSIA FC
    10/06/2011 | Primetel PTLB bonds ex-interest on 22/6
    30/5/2011 | AGM DECISIONS
    13/05/2011 | PTL – Interim Management Statement
    02/05/2011 | NOTIFICATION FOR ANNUAL GENERAL MEETING
    21/04/2011 | Final results 2010 – AGM on 30/5
    21/04/2011 | ANNUAL BULLETIN FOR THE PERIOD 30/4/2009 – 21/4/2011
    08/04/2011 | Board meeting on 21/4 for final results 2010 and AGM date
    08/04/2011 | CSE – Primetel to list 191.2m shares
    20/03/2011 | Capital increase completed successfully – €9.6m absorbed
    18/03/2011 | PTL Share capital increase via rights
    16/03/2011 | SEC approved Supplementary Prospectus for share capital increase with rights issue
    24/02/2011 | Indicative Results For the year ended December 31, 2010
    11/02/2011 | Primetel: Indicative results 2010 on 23/2
    28/01/2011 | Appointment of 2 new high-ranking managerial members
    04/01/2011 | Approval of Prospectus for the Increase of Share Capital with the issue of Rights
    15/12/2010 | Primetel PTLB bonds ex-interest on 22/12
    14/12/2010 | Primetel: BoD approved issue terms of rights for capital increase
    02/12/2010 | Primetel: Board meeting on 13/12 for approval of issue terms of rights
    16/11/2010 | BOD DECIDED CAPITAL INCREASE OF UP TO €10m WITH RIGHTS ISSUE
    11/11/2010 | No warrant exercised
    04/11/2010 | PRIMETEL: BOARD MEETING ON 15/11 FOR RESTRUCTURING OF CAPITAL BASE
    29/10/2010 | Clarification on reduction of share capital
    20/10/2010 | PRIMETEL: TERMINATION OF COOPERATION WITH LUMIERE TV
    18/10/2010 | PrimeTel Board meeting on 2/11 for Interim Management Statement
    07/10/2010 | Reminder for warrant exercise
    17/09/2010 | EGM approved reduction of capital
    17/08/2010 | ANNOUNCEMENT TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES AND EXCHANGE COMMISSION
    17/08/2010 | NOTIFICATION FOR EGM ON 17/9 FOR CAPITAL REDUCTION
    16/08/2010 | ANNOUNCEMENT TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES AND EXCHANGE COMMISSION
    02/08/2010 | Primetel: Board meeting on 16/8 for six-month results 2010 and capital issues
    02/07/2010 | Payment of interest of PTL bonds
    24/06/2010 | Primetel AGM decisions
    18/06/2010 | Profit Warning for final results 2010
    08/06/2010 | Primetel PTLB bonds ex-interest on 23/6
    20/05/2010 | Annual Report 2009 and AGM notification posted
    07/05/2010 | Interim Management Report
    30/04/2010 | Annual Bulletin for the period 17.04.09 – 29.04.10
    27/04/2010 | Primetel: Board meeting on 7/5 for Interim Management Statement
    08/04/2010 | Board meeting on 28/4 for final results 2009 and AGM date
    26/02/2010 | PRIMETEL PLC INDICATIVE RESULTS For the year ended December 31, 2009
    26/02/2010 | Board meeting for indicative results 2009 continues
    08/02/2010 | Primetel: Indicative results 2009 on 25/2
    05/02/2010 | Amended: Approval of the Prospectus regarding the application of Primetel Plc for the listing of 500 Bonds to the Cyprus Stock Exchange
    04/02/2010 | Primetel: SEC approved Prospectus for listing of 500 bonds
    31/12/2009 | Primetel: Profit Warning for final results 2009
    16/12/2009 | Primetel: Appointment of A. Eleftheriades and A. Fotiades as Board members
    11/11/2009 | Primetel: No warrants exercised
    04/11/2009 | Primetel: Interim Management Statement
    23/10/2009 | Primetel: Board meeting on 3/11 for Interim Management Statement
    07/10/2009 | PrimeTel: Reminder for warrant exercise
    28/08/2009 | Primetel: Six-month results 2009
    13/08/2009 | ΠΤΕΛ – Profit Warning the six month results 2009 of Primetel(14/8/2009)
    28/07/2009 | ΠΤΕΛ – Primetel: Six-month results 2009 on 27/8
    24/07/2009 | ΠΤΕΛ – Primetel: Successful completion of issue of 5-year bond of €5m
    24/06/2009 | ΠΤΕΛ – Primetel: Issue of bond up to €5m
    23/06/2009 | Primetel: AGM decisions.
    23/06/2009 | Primetel: AGM decisions. » Extra Document
    16/06/2009 | PrimeTel: Casting of underwater cable in Geroskipou beach
    12/06/2009 | Board meeting on 23/6 for bonds issue and allocation of share units to managerial staff
    22/05/2009 | ΠΤΕΛ – Decision for bonds issue – Appointment of CISCO for preparation of report for capital structure
    15/05/2009 | Primetel: Annual Report 2008 and AGM notification posted
    12/05/2009 | Primetel: Corrected final results 2008
    11/05/2009 | Primetel: Board meeting on 21/5 for issue of non-convertible bonds
    08/05/2009 | Primetel: Interim Management Statement
    08/05/2009 | Primetel: AGM on 22/6 (not 4/6)
    30/04/2009 | The Annual Bulletin
    30/04/2009 | Primetel: Corrections in notes of final results 2008
    16/04/2009 | Final results 2008 – AGM on 4/6 – EGM approved Shares’ Incentive Plan
    13/04/2009 | CSE – Listing of 1.19m shares and 199.2k warrants of Primetel
    03/04/2009 | ANNOUNCEMENTS TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES AND EXCHANGE COMMISSION (Squeeze Out)
    03/04/2009 | ANNOUNCEMENTS TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES AND EXCHANGE COMMISSION (CISCO)
    17/03/2009 | ANNOUNCEMENTS TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES AND EXCHANGE COMMISSION
    17/03/2009 | ANNOUNCEMENTS TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES AND EXCHANGE COMMISSION
    13/03/2009 | Announcement for EGM
    13/03/2009 | Circular to Shareholders for Incentive scheme
    13/03/2009 | Notification for EGM
    26/02/2009 | INDICATIVE RESULTS For the year ended December 31, 2008
    10/02/2009 | ΠΤΕΛ – Primetel: Indicative results 2008 on 26/2
    14/01/2009 | PUBLIC OFFER OF PRIMETEL PLC TO THE SHAREHOLDERS OF SPIDERNET SERVICES PUBLIC LIMITED
    22/12/2008 | CSE – Primetel to list 32.4m shares and 5.4m Warrants
    05/12/2008 | ΠΤΕΛ – Primetel: Issue of 34.4m shares and 5.4m warrants to the shareholders of Spidernet
    01/12/2008 | ΠΤΕΛ – Primetel holds 95.86% of Spidernet after PO
    12/11/2008 | INTERIM MANAGEMENT REPOR
    11/11/2008 | ANNOUNCEMENTS TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES AND EXCHANGE COMMISSION
    22/10/2008 | PUBLIC OFFER TO THE SHAREHOLDERS OF SPIDERNET SERVICES PUBLIC LIMITED BY PRIMETEL PLC
    09/10/2008 | REMINDER FOR THE EXERCISE OF THE SHARE WARRANTS (WARRANTS 2008/2011) OF PRIMETEL PLC
    19/09/2008 | Primetel decided to submit PO to Spidernet
    08/09/2008 | ΠΤΕΛ – Primetel: Board meeting on 19/9 for examination of EGM decisions and possible PO to Spidernet
    20/08/2008 | PrimeTel: EGM on 19/9 (not 12/9)
    19/08/2008 | Six-month results 2008 – PO to Spidernet
    19/08/2008 | ΠΤΕΛ – PrimeTel: EGM on 12/9 for approval of issue of shares and warrants and acquisition of Spidernet
    05/08/2008 | Prime Tel: Six-month results on 18/8
    28/07/2008 | Primetel – CSE meeting