Announcement Variation
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0066/00026777/en
General Meeting
CLR INVESTMENT FUND PUBLIC LTD
CLL - CLR INVESTMENT FUND PUBLIC LTD
CLL_Announcement_Extraordinary General Meeting_03April2019

ANNOUNCEMENT

CLR Investment Fund Public Ltd (the "Company") announces that its Board of Directors has decided to convene an Extraordinary General Meeting on Wednesday, 3 April 2019, at 9.15 a.m., at the Company's registered office, 154 Limassol Ave., 2025 Nicosia, to examine and adopt a proposed resolution for the setting up of an Audit Committee and the appointment of two independent members thereof. The Chairman of the Audit Committee will be the Chairman of the Company's Board of Directors. The Company's Audit Committee will be set up and operate under the Auditors Law of 2017.

The Company's Audit Committee will be indedependent from the Board of Directors and will be composed as follows:

Gregoris Dellas - Non-Executive Chairman

Maria Saouri - Independent Non-Executive Member

Marios Demetriades - Independent, Non-Executive Member

The Notice of the Extraordinary General Meeting and all the information (Record Date, Rights of Members, Right to Appoint a Proxy) and the relevant Instrument of Proxy are attached herewith. Under the provisions of Section 128 of the Companies Law, Cap. 113, the Notice will not be sent or mailed to the shareholders. The relevant information is available on the Company's website (www.clrif.com.cy) and the website of the Cyprus Stock Exchange (www.cse.com.cy).

By order of the Board of Directors

Maria Ioannou Achillides

Secretary

Nicosia, 13 March 2019

Attachments:
Not Regulated
Filing Date: 14/03/2019 08:04

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