RAI: Board meeting on 5/4 for final results 2003 and dividend
24/3/2004 11:20
We wish to inform you that the Board of Directors of Rai Consultants Services Ltd will meet on Monday, April 5, 2004 at 4.00 pm at the Company’s office in Limassol to examine, inter alia, the following:
1. Approval of the minutes of the previous meeting.
2. Issues resulting from the previous meeting.
3. Examination and approval of the final audited results for the year ended December 31, 2003.
4. Examination and decision for the payment or not of a dividend for the year ended December 31, 2003.
5. Setting of the date for the Annual General Meeting.
6. Miscellaneous.
The decisions of the Board of Directors will be announced following their approval and prior to the next CSE session.
1. Approval of the minutes of the previous meeting.
2. Issues resulting from the previous meeting.
3. Examination and approval of the final audited results for the year ended December 31, 2003.
4. Examination and decision for the payment or not of a dividend for the year ended December 31, 2003.
5. Setting of the date for the Annual General Meeting.
6. Miscellaneous.
The decisions of the Board of Directors will be announced following their approval and prior to the next CSE session.
