Aqua Sol: Final results 2007 - AGM on 19/6
24/4/2008 9:53
The Board of Directors of the Company AQUA SOL HOTELS PUBLIC COMPANY LTD announces that at its Meeting which took place at the SUN HALL HOTEL Larnaca on 23/04/2008 at 15:00 p.m. has considered and approved the final audited financial results of the Company for the financial year ended on 31/12/2007.
The final audited financial results of the Company for 2006 have not substantial differences from the indicative results which were approved by the Board of Directors on 27/02/2008 and were announced on 29/2/2008.
The final results are stated in the statements which shall be sent to the Stock Exchange.
Copies of the Financial Statements are available at the Offices of the Company at 26, Nissi Avenue, Ayia Napa. 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 has also decided to call the Annual General Meeting of the Company on 19/06/2008 in SUN HALL HOTEL Larnaca at 15:00 p.m. The relevant notices to the shareholders shall be sent until 24/05/2008.
The final audited financial results of the Company for 2006 have not substantial differences from the indicative results which were approved by the Board of Directors on 27/02/2008 and were announced on 29/2/2008.
The final results are stated in the statements which shall be sent to the Stock Exchange.
Copies of the Financial Statements are available at the Offices of the Company at 26, Nissi Avenue, Ayia Napa. 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 has also decided to call the Annual General Meeting of the Company on 19/06/2008 in SUN HALL HOTEL Larnaca at 15:00 p.m. The relevant notices to the shareholders shall be sent until 24/05/2008.
