Aqua Sol: AGM decisions
22/6/2007 13:14
The Board of Directors of the Company AQUA SOL HOTELS PUBLIC COMPANY LTD announces that during the Annual General Meeting of the shareholders of the Company which took place on 21/6/2007 at SUN HALL HOTEL Larnaca the following were examined and approved:
1. The report of the Chairman and the Annual Report of the Board of Directors for the year 2006.
2. The Audited Accounts of the Company for the year 2006.
3.That Messrs., Nicos Patsias, Michael Tsoukkas and George Miliotis are re-elected as Directors of the Company.
4. That the Board of Directors of the Company is authorized to fix the fees of the Auditors of the Company for the year 2007.
5. A resolution for the non-payment of dividend for the year 2006.
1. The report of the Chairman and the Annual Report of the Board of Directors for the year 2006.
2. The Audited Accounts of the Company for the year 2006.
3.That Messrs., Nicos Patsias, Michael Tsoukkas and George Miliotis are re-elected as Directors of the Company.
4. That the Board of Directors of the Company is authorized to fix the fees of the Auditors of the Company for the year 2007.
5. A resolution for the non-payment of dividend for the year 2006.
