Kerverus Holding IT Plc., announces further to its April 29, 2013, announcement that today, Monday at 12:00 May 27, 2013, at the company's premises was held the Annual General Meeting of Shareholders and by absolute majority the following decisions was taken :
Approved the annual financial of the company, the subsidiary and the consolidated accounts.
Discharged from any liability the Board of Directors for 2012 and the auditors.
Approved the renewal of the mandate of the Board of Directors.
Mandated the Board of Directors in order to conduct research to expand the company's activities in the field of new technologies to third countries such as Greece, India and the USA.
Mandated the Board of Directors to consider the possibilities of participation, establishment or acquisition of companies in the fields of FOREX, maritime, tourism and renewable energy.
The company Secretary
The Board of Directors, of Kerverus Holding Plc, at a meeting held today on April 29, 2013, considered and approved the final accounts of both the Company and the Group ( company and consolidated) for the year 2012.
A. Financial Results
The net profit after tax on a consolidated basis for the year 2012 is 66.589 €. Result which fully vindicates the company forecasts and due to the gradual development of the Group.
At the corporate level, the net profit after tax amounted to 40,296 € , which resulted from the first influx of dividends from the subsidiary Kerverus IT (CY) Ltd., Amount 107,344 €.
B. Annual General Meeting
The Board decided that the Annual General Meeting of the Company held on 27 May 2013 at the offices of the Company at Anexartisias and Athinon in the city of Limassol.
For the KERVERUS HOLDING PLC.
Announcement for Board of Directors meeting
Kerverus Holding IT Plc announces that a Board of Directors meeting will be held on Monday 29 April 2013 at its premises with the following agenda:
Approval of the financial statements of companies and groups by the Board of Directors.
Programming convergence shareholders meeting.
Proposal of dividend policy for the years 2012 and 2013 to the General Assembly.
NEW PRODUCT ANNOUNCEMENT
At 13 March 2013 and 13:13 GMT the new website/service www.mobmail.eu will be on the air
view all the press relaese here
Participation in Startup Gring 2013
Kerverus Holding IT Plc
announces that its affiliated company Kerverus IT (CY) Ltd will participate in the global event to be held in the Computer History Museum, Startup Grind in Silicon Valley 4-6 February 2013. In this global community event bringing together entrepreneurs and founders from every continent across the globe for more details about Startup Grind click here
New Cooperation (RESULT LTD)
Kerverus Holding IT Plc announces cooperation through its affiliate company Kerverus IT Ltd , with the Greek consulting company RESULT Ltd , as dedicated IT provider for the NSRF (National Strategic Reference Framework) 2007–2013
5 Nov 2012
New Software Release
Kerverus IT (CY) Ltd, releases MAS Kerverus sowtware, and particiaptes in Greek EXPO find press release here
Announcement of Extraordinary General Assembly
Notice to shareholders for extraordinary general meeting of the company to be held at company's offices as Anexartisias & Athinon , Nora Court 6th Floor , 2030 , Limassol , Cyprus sn the 6th September 2012 at 09:00 am.
Matters for Discussion and Approval:
6 month accounts (1st January to 30 June 2012)
Kerverus Holding IT Plc , get listed
This is the 1st trading day for Kerverus Holding IT PLC , the company wishes to thank all its shareholders , VIDAVO SA (VIDA:GR)
EHMI SA (EHMI:CY) and CAMEC SA Greece , for all their trust and help.
Kerverus Holding IT Plc , aproved from FTSE for linsting.
«Kerverus Holding IT (Cy) Ltd» : 8000 Financials /8700 Financial Services /8770 Financial Services /8775 Specialty Finance.
To be traded uder KERV:CY/ ΚΕΡΒ(in Greek)
KERVERUS HOLDING IT (Cy) Ltd. is basically a Holding company than plans to invest primary in high-tech companies.
Company’s income, comes only from dividends. The company started its activities recently, so the financial statements don’t include any kind of income yet.
The company has 1,7 million share capital and till now owns 100% of the shares of an IT company .
The subsidiary works on :
(a) consulting services to other businesses relating to information technology,
(b) data management and storage,
(c) Web site design,
(d) Web hosting, domain-name registration and e-mail services,
(e) computer software for home or corporate use and
(f) robotics software .
KERVERUS HOLDING IT approved to be listed at CSE.
The CSE aproved today the application of Kerverus Holding IT Plc to be listed at the local Stock Exchange Market .
Kerverus votes for NEA of CSE.
Kerverus Holding IT , applies to be listed at the NEA market of CSE
Read the full article in Greek here
EHMI (EHMI:CY) and Kerverus at Cyprus Stock Exchange.
Read the full article in Greek here.
H Kerverus Ltd leaves London to be listed at CSE.
Read the full article in Greek here.