Telia: AGM decisions – Dividend of 1.5 cents
24/5/2007 13:34
The Annual General Meeting of Telia Aqua Marine Public Limited took place on May 23, 2007 at the Cleopatra Hotel in Nicosia. The AGM was attended by shareholders who represented 68.19% of the Company’s total share capital.
The AGM had a quorum and examined the Directors’ Report and the financial statements for the year ended December 31, 2006.
The AGM:
1. Approved the financial statements for the year ended December 31, 2006.
2. Reelected Mr. Frixos Koulermos as Board member, who withdrew but put himself forward for reelection pursuant to the rotation process.
3. Set the remuneration of Board members, which will remain the same as last year.
4. Reappointed MGI Gregoriou & Co Ltd as auditors and authorized the Board of Directors to set their remuneration for 2007.
5. Approved the proposal of the Board of Directors for the payment of a dividend of £0.015 (€0.026) per share, that is, 7.5% on the nominal value of the share of £0.20 to the shareholders as at June 7, 2007. The ex-dividend date will be on June 8, 2007. The dividend will be paid to the shareholders on June 25, 2007.
The AGM had a quorum and examined the Directors’ Report and the financial statements for the year ended December 31, 2006.
The AGM:
1. Approved the financial statements for the year ended December 31, 2006.
2. Reelected Mr. Frixos Koulermos as Board member, who withdrew but put himself forward for reelection pursuant to the rotation process.
3. Set the remuneration of Board members, which will remain the same as last year.
4. Reappointed MGI Gregoriou & Co Ltd as auditors and authorized the Board of Directors to set their remuneration for 2007.
5. Approved the proposal of the Board of Directors for the payment of a dividend of £0.015 (€0.026) per share, that is, 7.5% on the nominal value of the share of £0.20 to the shareholders as at June 7, 2007. The ex-dividend date will be on June 8, 2007. The dividend will be paid to the shareholders on June 25, 2007.
