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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Lewis Charles (See LSE:SPFL) | LSE:LCSS | London | Ordinary Share | GB00B0BV8078 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 6.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
LEWIS CHARLES SOFIA PROPERTY FUND LIMITED Notice of Annual General Meeting NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the Shareholders of Lewis Charles Sofia Property Fund Limited (the "Company") will be held at Frances House, Sir William Place, St Peter Port, Guernsey GY1 4HQ on Friday 22nd August 2008 at 10.00am for the purpose of considering and, if thought fit, passing the following resolutions: - ORDINARY RESOLUTIONS 1. To receive and consider the Financial Statements and Chairman's report for the year ended 31 December 2007. 2. To re-appoint the following persons as Directors of the Company for the ensuing year: Daniela Bobeva Clive Simon Charles Burton 3. To re-appoint BDO Novus Limited as Auditors of the Company 4. To authorise the Directors to fix the remuneration of the Company's Auditors By order of the Board BACHMANN FUND ADMINISTRATION LIMITED Corporate Secretary Dated 24 June 2008 Notes: 1. Any Shareholder entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote instead of him. A proxy need not be a Shareholder of the Company. 2. The Form of Proxy, together, if appropriate, with the power of attorney or other authority (if any) under which it is signed, must be deposited at the office of the Company's Registered Office not later than forty- eight hours before the time appointed for holding the meeting. 3. Return of a completed Form of Proxy will not preclude a Shareholder from attending and voting personally at the meeting.
1 Year Lewis Charles Sofia Prop Fund Chart |
1 Month Lewis Charles Sofia Prop Fund Chart |
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