Aqua Sol: Board meeting on 29/4 for final results 2008, AGM date and BoD

The Board of Directors of AQUA SOL HOTELS PUBLIC COMPANY LTD announces that a meeting of the Board shall take place on Wednesday 29/4/2009 at 15:00 at SUN HALL Hotel in Larnaca for examining and approving the final financial statements for the year ended 31st December 2008, the fixing of the date for the calling of the Annual General Meeting of the Company and the appointment of an additional director.