Muskita: AGM decisions – Ex-div on 2/10
We wish to inform you that the Annual General Meeting of Muskita Aluminium Industries Plc held on Wednesday, September 19, 2007 at 6.30 pm at the Company’s office, Limassol Industrial Area, decided the following:
1. Approved the audited financial statements for the financial year ended December 31, 2006, including the revised Corporate Governance Report and the Auditors’ Report.
2. Approved the proposal of the Board of Directors for the payment of a final dividend for 2006 of 30% of the nominal value of the share of 10 cents (3 cents per share or €0.051 on the basis of £1 = €1,7086), which will be paid to the shareholders on October 26, 2007.
The cum-dividend date will be September 28, 2007.
The dividend will also be paid to investors who will hold securities on the basis of an off-floor transfer, which will be completed on the cum-dividend date.
The ex-dividend date will be October 2, 2007.
3. Reelected Messrs. Christos Mouskis and Glafkos Mouskis as Board members.
4. Approved the remuneration of the Board members and the Chief Executive Director.
5. Approved the Remunerations’ Policy.
6. Approved the reappointment of Auditors and authorized the Board of Directors to set their remuneration.
1. Approved the audited financial statements for the financial year ended December 31, 2006, including the revised Corporate Governance Report and the Auditors’ Report.
2. Approved the proposal of the Board of Directors for the payment of a final dividend for 2006 of 30% of the nominal value of the share of 10 cents (3 cents per share or €0.051 on the basis of £1 = €1,7086), which will be paid to the shareholders on October 26, 2007.
The cum-dividend date will be September 28, 2007.
The dividend will also be paid to investors who will hold securities on the basis of an off-floor transfer, which will be completed on the cum-dividend date.
The ex-dividend date will be October 2, 2007.
3. Reelected Messrs. Christos Mouskis and Glafkos Mouskis as Board members.
4. Approved the remuneration of the Board members and the Chief Executive Director.
5. Approved the Remunerations’ Policy.
6. Approved the reappointment of Auditors and authorized the Board of Directors to set their remuneration.
