AQS: Final results 2008 - AGM on 25/6 - Appointment of director - Change of address
29/4/2009 17:55
The Board of Directors of the Company AQUA SOL HOTELS PUBLIC COMPANY LTD announces that at its Meeting which took place at its head office in Larnaca on 29/04/2009 at 3:00 p.m. has considered and approved the final audited financial results of the Group and of the Company for the financial year ended on 31/12/2008.
The final audited financial results of the Group for 2008 have not substantial differences from the indicative results which were approved by the Board of Directors on 26/02/2009 and were announced on 27/2/2009.
The final results are stated in the statements which shall be sent to the Stock Exchange.
Copies of the Financial Statements will be available to the public for the next five years at the Offices of the Company at 10, Apostolos Varnavas Street, Pelagos Hous, Larnaca. The annual reports and the annual accounts are sent to the Cyprus Stock Exchange, to the Securities Commission and to the Shareholders of the Company, as it is provided in the relevant regulations.
The Board of Directors during its meeting has also decided:
(a) to call the Annual General Meeting of the Company on 25/06/2009 in SUN HALL HOTEL Larnaca at 3:00 p.m. The relevant notices to the shareholders shall be sent until 29/05/2009.
(b) the appointment of Mr. Philip Poile as new additional director of the Company. The relevant form is attached.
(c) The changing of the registered office of the Company by fixing the address 10 Apostolos Varnavas – PELAGOS HOUSE, 6023 Larnaca as the new registered office of the Company.
The final audited financial results of the Group for 2008 have not substantial differences from the indicative results which were approved by the Board of Directors on 26/02/2009 and were announced on 27/2/2009.
The final results are stated in the statements which shall be sent to the Stock Exchange.
Copies of the Financial Statements will be available to the public for the next five years at the Offices of the Company at 10, Apostolos Varnavas Street, Pelagos Hous, Larnaca. The annual reports and the annual accounts are sent to the Cyprus Stock Exchange, to the Securities Commission and to the Shareholders of the Company, as it is provided in the relevant regulations.
The Board of Directors during its meeting has also decided:
(a) to call the Annual General Meeting of the Company on 25/06/2009 in SUN HALL HOTEL Larnaca at 3:00 p.m. The relevant notices to the shareholders shall be sent until 29/05/2009.
(b) the appointment of Mr. Philip Poile as new additional director of the Company. The relevant form is attached.
(c) The changing of the registered office of the Company by fixing the address 10 Apostolos Varnavas – PELAGOS HOUSE, 6023 Larnaca as the new registered office of the Company.
