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CSS STELLAR PLC NOTICE OF EGM 2008

Following the announcement released by the Company on 18 June 2008, the Board of CSS Stellar announces that a circular has been sent to all shareholders giving notice that an Extraordinary General Meeting ("EGM") will be held at 10.00 a.m. on 7 July 2008 at the offices of Landsbanki Securities (UK) Limited, Beaufort House, 15 St Botolph Street, London EC3A 7QR.

 

To view the circular, click here

 

 
Previous News
15-Jul-2008 Completion of PFD disposal
07-Jul-2008 Result of EGM
02-Jul-2008 CSS Stellar plc Notices of AGM and EGM
27-Jun-2008 CSS Stellar plc Annual Report 2007
26-Jun-2008 CSS Stellar plc Notice of EGM 2008
24-Jun-2008 CSS Stellar plc Preliminary Results 2007
18-Jun-2008 Disposal of PFD
08-Jan-2008 Disposal of subsidiary
28-Sep-2007 CSS Stellar plc Interim Results
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