Petrolina: AGM decisions – Dividend of €0.017
18/6/2009 9:59
The Annual General Meeting of Petrolina (Holdings) Public Ltd took place on Wednesday, June 17, 2009 at the Sandy Beach Hotel in Larnaca. The AGM dealt with the agenda and approved the following:
- The Directors’ Report and the financial statements for the year ended December 31, 2008.
- The proposal for the payment of a final dividend of 5.0% (€0.017 per). The final dividend will be paid to the shareholders registered as at July 8, 2009 (record date). The ex-dividend date will be on July 6, 2009. The final dividend will be paid to the shareholders on August 3, 2009.
- The reelection of Messrs. Costakis Lefkaritis, Ntinos Lefkaritis, Akis Lefkaritis and Antonis Hadjipavlou as Board members.
- The reappointment of KPMG as auditors.
- The Directors’ Report and the financial statements for the year ended December 31, 2008.
- The proposal for the payment of a final dividend of 5.0% (€0.017 per). The final dividend will be paid to the shareholders registered as at July 8, 2009 (record date). The ex-dividend date will be on July 6, 2009. The final dividend will be paid to the shareholders on August 3, 2009.
- The reelection of Messrs. Costakis Lefkaritis, Ntinos Lefkaritis, Akis Lefkaritis and Antonis Hadjipavlou as Board members.
- The reappointment of KPMG as auditors.
