Triaina: Final results 2009 – AGM on 9/6 – Proposed div of €0.054 – Interim Management Statement on 10/5
We wish to inform you that at the meeting held on March 24, 2010, the Board of Directors of Triaina Investments Public Company Limited dealt with the following:
1. Examined and approved the final results for the year ended December 31, 2009.
The final results are not different from the indicative results.
The results are attached. Copies will be available at the Company’s office, Ellinas Court, 6 Theotoki, Ayios Antonios, Nicosia.
2. Decided that the Annual General Meeting take place on June 9, 2010 at 8.30 am at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
The notifications for the Annual General Meeting will be posted to the shareholders pursuant to the provisions of the Companies’ Law and the other laws that govern the Company.
3. Based on the final results, the Board of Directors decided to propose to the Annual General Meeting the payment of a dividend of €0.054 per income share of nominal value €0.85 (that is, 6.35% of the nominal value of the income share). The record date will be after the Annual General Meeting and will be determined by the latter.
4. Decided to hold a meeting on Monday, May 10, 2010 to examine and approve the Interim Management Statement for the first half of 2001, pursuant to the Transparency Requirements Law 2007 and 2009.
1. Examined and approved the final results for the year ended December 31, 2009.
The final results are not different from the indicative results.
The results are attached. Copies will be available at the Company’s office, Ellinas Court, 6 Theotoki, Ayios Antonios, Nicosia.
2. Decided that the Annual General Meeting take place on June 9, 2010 at 8.30 am at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
The notifications for the Annual General Meeting will be posted to the shareholders pursuant to the provisions of the Companies’ Law and the other laws that govern the Company.
3. Based on the final results, the Board of Directors decided to propose to the Annual General Meeting the payment of a dividend of €0.054 per income share of nominal value €0.85 (that is, 6.35% of the nominal value of the income share). The record date will be after the Annual General Meeting and will be determined by the latter.
4. Decided to hold a meeting on Monday, May 10, 2010 to examine and approve the Interim Management Statement for the first half of 2001, pursuant to the Transparency Requirements Law 2007 and 2009.
