Muskita: Final results 2007 – AGM on 17/9 – Proposed dividend of €0.10
We wish to inform you that at the meeting held on April 18, 2008 at 11.30 am, the Board of Directors of Muskita Aluminium Industries Plc decided the following:
1. Approved the final audited results for the year ended December 31, 2007. The results are attached. The results are not different from the indicative results.
Copies will be available at the Company’s registered office, Limassol Industrial Area and the Company’s website, www.muskita.com.cy.
The final form of the Annual Report will be posted to the shareholders together with the notification for the Annual General Meeting. The date of dispatch will be announced at a later stage.
2. Decided that the Annual General Meeting take place on Wednesday, September 17, 2008 at 6.30 pm at the Company’s office, Limassol Industrial Area.
3. The Board of Directors decided to propose to the Annual General Meeting the payment of a final dividend of €0.10 per share, that is, 58.82% of the nominal value of the share, which stands at €8,250,000 (£4,828,511).
The cum-dividend date and the payment date will be announced at a later Board meeting.
Taking into account the Company’s course in the first months of 2008 and examining its prospects, the Board of Directors believes that the results for 2008 will be as satisfactory as those in 2007.
1. Approved the final audited results for the year ended December 31, 2007. The results are attached. The results are not different from the indicative results.
Copies will be available at the Company’s registered office, Limassol Industrial Area and the Company’s website, www.muskita.com.cy.
The final form of the Annual Report will be posted to the shareholders together with the notification for the Annual General Meeting. The date of dispatch will be announced at a later stage.
2. Decided that the Annual General Meeting take place on Wednesday, September 17, 2008 at 6.30 pm at the Company’s office, Limassol Industrial Area.
3. The Board of Directors decided to propose to the Annual General Meeting the payment of a final dividend of €0.10 per share, that is, 58.82% of the nominal value of the share, which stands at €8,250,000 (£4,828,511).
The cum-dividend date and the payment date will be announced at a later Board meeting.
Taking into account the Company’s course in the first months of 2008 and examining its prospects, the Board of Directors believes that the results for 2008 will be as satisfactory as those in 2007.
