Announcement about Unpaid Dividends (Greek & English)

ΑΝΑΚΟΙΝΩΣΗ

Προς όλους τους γνωστούς Μετόχους

Κάθε μέτοχος που διεκδικεί μη καταβληθέντα μερίσματα οφείλει να απευθύνει την απαίτησή του προς τον

κ. Μάριο Κοφτερό, CRI Group Ltd
Λεωφ. Νίκης 20, Γραφείο 400, 1086 Λευκωσία, Κύπρος
Ηλεκτρονική Διεύθυνση: This email address is being protected from spambots. You need JavaScript enabled to view it.
Τηλεομοιότυπο: 22515212

Λευκωσία
18 Μαΐου 2018

 

ANNOUNCEMENT

To all known Shareholders

Any shareholder claiming unpaid dividends, must address their claim
to

Marios Kofteros at CRI Group Ltd,
20 Nikis Avenue, Office 400, 1086 Nicosia, Cyprus,
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
Fax: 22- 51 52 12

Nicosia
18 May 2018

Notice of EGM May 2018 (English & Greek).

ANNOUNCEMENT

Further to the announcement dated 2 May, 2018, Vision International People Group Public Limited (“the Company”) announces that the Extraordinary General Meeting of the Company will be convened at the offices of Corporate Recovery and Insolvency Group Ltd (“CRI”), 20 Nikis Avenue, Office 400, 1086 Nicosia, Cyprus, on Thursday 31 May 2018 at 11:00 am

All relevant information will be uploaded to the Company’s website at www.vipgpl.com

Nicosia
7 May, 2018

ΑΝΑΚΟΙΝΩΣΗ

Σε συνέχεια της ανακοίνωσης ημερομηνίας 2 Μαΐου, 2018 η Εταιρεία Vision International People Group Public Limited («η Εταιρεία) ανακοινώνει ότι η Έκτακτη Γενική Συνέλευση (ΕΓΣ) της Εταιρείας θα πραγματοποιηθεί στα γραφεία της Corporate Recovery and Insolvency Group Ltd (“CRI”), Λεωφ. Νίκης 20, Γραφείο 400, 1086 Λευκωσία, Κύπρος την Πέμπτη 31 Μαΐου 2018 στις 11:00 πμ.

Όλες οι σχετικές πληροφορίες θα αναρτηθούν στην ιστοσελίδα της Εταιρείας www.vipgpl.com

Λευκωσία
07 Μαΐου 2018

Liquidation (English & Greek).

ANNOUNCEMENT

The Company Vision International People Group Public Limited announces that during the Meeting of its Board of Directors which was convened on the 2nd of May, 2018 at 11.30am at the offices of the Company, 67, Leoforos Lemesou, Aglantzia 2121, Nicosia and further to extensive discussion in relation to the financial position of the Company, the declining sales of its products and thus its inability to meet its financial obligations, it was considered that the best course of action under the circumstances is to propose the cease Company’s operations and be placed into Creditors’ Voluntary Liquidation.

Further, it was resolved that Mr. Chris Iacovides of CRI Group, is proposed as liquidator and leads all relevant procedures as provided by the laws of the Republic of Cyprus as well as to convene an Extraordinary General Meeting of the Company in order to discuss and approve the above.

The date of the Extraordinary General Meeting will be announced in due course.

02/05/2018
Nicosia

 

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Liquidation of companies (English & Russian).

ANNOUNCEMENT

Vision International People Group Public Limited (“the Company”) announces that the liquidation of the two subsidiary companies in Russia namely Vision Group Rus LLC and OPT-RTK LLC shall be processed, as resolved by the Board of Directors of the Company today.

Moreover, the Board resolved that the liquidation of two more subsidiary companies namely Vision Asia LLP and VIP Asia LLP, both in Kazakhstan, shall also be processed.

These actions consist part of the continuing restructuring of the Group. The distributors shall be served directly via the Global Ordering System through which they can place their orders and receive their products respectively. In any case one representative of each of the Companies shall be maintained in each country respectively to handle any matter as appropriate.

All procedures are expected to commence immediately.

Nicosia
5th of March, 2018

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