Telia: AGM decisions – Dividend of €0.015
20/5/2010 9:51
The Annual General Meeting of Telia Aqua Marine Public Limited took place on May 19, 2010 at the Company’s registered office, Pindarou and Androcleous Corner, Alithia Court, 6th floor, Nicosia. The AGM was attended by shareholders who represent 73.527% of the total share capital of the Company.
The AGM examined the Directors’ Report, the consolidated financial statements of the Group and the financial statements of the parent company for the year ended December 31, 2009.
The AGM:
1. Approved the consolidated financial statements of the Group and the financial statements of the parent company for the year ended December 31, 2009.
2. Re-elected Mr. Frixos Koulermos as Board member, who withdrew and was re-elected pursuant to the rotation process.
3. Set the remuneration of the Board members, which remained the same as last year.
4. Reappointed MGI Gregoriou & Co Ltd as auditors and authorized the Board of Directors to set their remuneration for 2010.
5. Telia Aqua Marine Public Ltd announces that the dividend for 2009 of €0.015 per share, that is, 4.4% on the nominal value of the share of €0.34, will be paid to the shareholders on June 24, 2010.
It is noted that the record date will be June 3, 2010.
As a result, the shares will trade ex-dividend from June 1, 2010.
The AGM examined the Directors’ Report, the consolidated financial statements of the Group and the financial statements of the parent company for the year ended December 31, 2009.
The AGM:
1. Approved the consolidated financial statements of the Group and the financial statements of the parent company for the year ended December 31, 2009.
2. Re-elected Mr. Frixos Koulermos as Board member, who withdrew and was re-elected pursuant to the rotation process.
3. Set the remuneration of the Board members, which remained the same as last year.
4. Reappointed MGI Gregoriou & Co Ltd as auditors and authorized the Board of Directors to set their remuneration for 2010.
5. Telia Aqua Marine Public Ltd announces that the dividend for 2009 of €0.015 per share, that is, 4.4% on the nominal value of the share of €0.34, will be paid to the shareholders on June 24, 2010.
It is noted that the record date will be June 3, 2010.
As a result, the shares will trade ex-dividend from June 1, 2010.
