Aqua Sol: Annual Report posted
18/5/2007 10:07
The Board of Directors of the Company AQUA SOL HOTELS PUBLIC COMPANY LTD announces that it has posted to all entitled registered Shareholders of the Company the Annual Report for the year 2006 as well as the Notice for the Annual General Meeting of the Company which shall take place on Thursday, 21/6/2007 at 3:00 p.m. at the SUN HALL HOTEL, Larnaca with the following agenda:
1. Chairman’s Statement and Annual Report of the Board of Directors of the Company for the year 2006.
2. Submission of the Auditors’ Report for the year 2006.
3. Election of members of the Board of Directors to replace the resigned Directors.
4. Fixing of the Auditors remuneration for the year 2007.
5. Miscellaneous.
1. Chairman’s Statement and Annual Report of the Board of Directors of the Company for the year 2006.
2. Submission of the Auditors’ Report for the year 2006.
3. Election of members of the Board of Directors to replace the resigned Directors.
4. Fixing of the Auditors remuneration for the year 2007.
5. Miscellaneous.
