Telia: Final results 2009 – Proposed div of €0.015 – AGM on 19/5
26/3/2010 17:56
At the meeting held on March 26, 2010 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 for the year ended December 31, 2009. The final results are not different from the indicative results. The results are attached.
2. Copies will be available at the Company’s office, Alithia Court, Pindarou and Androcleous Corner, 1060 Nicosia. The final form of the Annual Report will be posted to all shareholders by April 26, 2010.
3. The Annual General Meeting will take place on May 19, 2010 at 5.00 pm at the Company’s registered office, Pindarou and Androcleous Corner, Alithia Court, 6th floor.
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 4, 2010.
1. Approved the consolidated financial statements for the year ended December 31, 2009. The final results are not different from the indicative results. The results are attached.
2. Copies will be available at the Company’s office, Alithia Court, Pindarou and Androcleous Corner, 1060 Nicosia. The final form of the Annual Report will be posted to all shareholders by April 26, 2010.
3. The Annual General Meeting will take place on May 19, 2010 at 5.00 pm at the Company’s registered office, Pindarou and Androcleous Corner, Alithia Court, 6th floor.
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 4, 2010.
