Telia: Final results 2010 – AGM on 25/5 – Proposed div of €0.015
29/3/2011 9:25
At the meeting held on March 28, 2011 at the Company’s office in Nicosia, the Board of Directors of Telia Aqua Marine Public Ltd decided the following:
1. Approved the consolidated financial statements of the Group and the financial statements of the parent company for the year ended December 31, 2010. The final results are not different from the indicative results. The results are attached. Copies will be available at the Company’s office, Alithia Court, Pindarou and Androcleous Corner, 1060 Nicosia.
2. The Annual General Meeting will take place on May 25, 2011 at 5.00 pm at the Company’s registered office, Pindarou and Androcleous Corner, Alithia Court, 6th floor. The notification will be posted to the shareholders by April 21, 2011.
4. Decided to propose to the Annual General Meeting the payment of a dividend of 1.5 cents per share, that is, 4.4% on the nominal value of the share of 34 cents that stands at the total sum of €339,666.00. The dividend will be allocated to all registered shareholders as at June 10, 2011.
1. Approved the consolidated financial statements of the Group and the financial statements of the parent company for the year ended December 31, 2010. The final results are not different from the indicative results. The results are attached. Copies will be available at the Company’s office, Alithia Court, Pindarou and Androcleous Corner, 1060 Nicosia.
2. The Annual General Meeting will take place on May 25, 2011 at 5.00 pm at the Company’s registered office, Pindarou and Androcleous Corner, Alithia Court, 6th floor. The notification will be posted to the shareholders by April 21, 2011.
4. Decided to propose to the Annual General Meeting the payment of a dividend of 1.5 cents per share, that is, 4.4% on the nominal value of the share of 34 cents that stands at the total sum of €339,666.00. The dividend will be allocated to all registered shareholders as at June 10, 2011.
