Telia: AGM decisions – Dividend of €0.015
21/5/2009 8:46
The Annual General Meeting of Telia Aqua Marine Public Limited took place on May 20, 2009 at the Company’s registered office, Pindarou and Androcleous Corner, Alithia Court, 6th floor, Nicosia. The AGM was attended by shareholders who represent 68.54% 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, 2008.
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, 2008.
2. Reelected Ms. Elli Hasikou as Board member, who withdrew and was reelected 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 2008.
5. Telia Aqua Marine Public Ltd announces that the dividend for 2008 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 25, 2009.
It is noted that the dividend will be allocated to the shareholders registered as at June 4, 2009.
As a result, the shares will trade ex-dividend from June 2, 2009.
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, 2008.
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, 2008.
2. Reelected Ms. Elli Hasikou as Board member, who withdrew and was reelected 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 2008.
5. Telia Aqua Marine Public Ltd announces that the dividend for 2008 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 25, 2009.
It is noted that the dividend will be allocated to the shareholders registered as at June 4, 2009.
As a result, the shares will trade ex-dividend from June 2, 2009.
