Aqua Sol: AGM Decisions
26/6/2009 9:39
The Board of Directors of the Company AQUA SOL HOTELS PUBLIC COMPANY LTD announces that on 25/6/2009 the Annual General Meetings of the shareholders of the Company was called at SUN HALL HOTEL Larnaca and the following were examined and approved:
1. The report of the Chairman and the Annual Report of the Board of Directors for the year 2008.
2. The Audited Accounts of the Company for the year 2008.
3. That Messrs., Philip Poile, Demetris Marinou and Georgios Miliotis are re-elected as Directors of the Company.
4. That the Board of Directors of the Company is authorized to fix the fees of the Auditors of the Company for the year 2009.
5. That the address Apostolou Varnava 10, PELAGOS HOUSE, 6023, P.O. Box 40236, 6302 Larnaca is fixed as the new registered/legal address of the Company.
1. The report of the Chairman and the Annual Report of the Board of Directors for the year 2008.
2. The Audited Accounts of the Company for the year 2008.
3. That Messrs., Philip Poile, Demetris Marinou and Georgios Miliotis are re-elected as Directors of the Company.
4. That the Board of Directors of the Company is authorized to fix the fees of the Auditors of the Company for the year 2009.
5. That the address Apostolou Varnava 10, PELAGOS HOUSE, 6023, P.O. Box 40236, 6302 Larnaca is fixed as the new registered/legal address of the Company.
