Caramondani: AGM decisions – Dividend of 5 cents
8/6/2007 9:43
The Annual General Meeting held on 7/6/2007 decided the following:
a) Approved the audited consolidated financial statements for the year ended December 31, 2006.
b) Approved the payment of a final dividend for 2005 and 2006 of 20% on the issued share capital or 5 cents (€8.57) per share of nominal value 25 cents each. The cum-dividend date will be on June 15, 2007, while the ex-dividend will be on Monday, June 18, 2007. The dividend will be paid to the shareholders on Friday, June 29, 2007.
c) Reelected Messrs. Stavros Caramondanis, Andreas Papasolomontos and Georgios Hadjicostas as Board members.
d) Set the remuneration of the Board members, which will remain the same as in 2006.
e) Reappointed Ernst & Young as auditors and authorized the Board of Directors to set their remuneration.
a) Approved the audited consolidated financial statements for the year ended December 31, 2006.
b) Approved the payment of a final dividend for 2005 and 2006 of 20% on the issued share capital or 5 cents (€8.57) per share of nominal value 25 cents each. The cum-dividend date will be on June 15, 2007, while the ex-dividend will be on Monday, June 18, 2007. The dividend will be paid to the shareholders on Friday, June 29, 2007.
c) Reelected Messrs. Stavros Caramondanis, Andreas Papasolomontos and Georgios Hadjicostas as Board members.
d) Set the remuneration of the Board members, which will remain the same as in 2006.
e) Reappointed Ernst & Young as auditors and authorized the Board of Directors to set their remuneration.
