Telia: Final results 2006 – AGM on 23/5 – Proposed dividend of 1.5 cents
16/4/2007 10:37
At the meeting held on April 13, 2007 at the Company’s office in Nicosia, the Board of Directors of Telia Aqua Marine Public Ltd decided the following:
1. Approved the consolidated financial statements for the year ended December 31, 2006. The final results are not different from the indicative results that have already been announced. The results are attached.
2. Copies will be available at the Company’s office, Alithia Court, Pindarou and Androcleous Corner, 1060 Nicosia. The final form of the Annual Report will be posted to the shareholders on April 30, 2007.
3. The Annual General Meeting will take place on May 23, 2007 at 5.30 pm at the Cleopatra Hotel in Nicosia.
4. Decided to propose to the AGM the payment of a dividend of 1.5 cents per share or 7.5% of the nominal value of the share of 20 cents, which amounts to £339,666.
The dividend will be paid to the shareholders registered as at June 8, 2007.
1. Approved the consolidated financial statements for the year ended December 31, 2006. The final results are not different from the indicative results that have already been announced. The results are attached.
2. Copies will be available at the Company’s office, Alithia Court, Pindarou and Androcleous Corner, 1060 Nicosia. The final form of the Annual Report will be posted to the shareholders on April 30, 2007.
3. The Annual General Meeting will take place on May 23, 2007 at 5.30 pm at the Cleopatra Hotel in Nicosia.
4. Decided to propose to the AGM the payment of a dividend of 1.5 cents per share or 7.5% of the nominal value of the share of 20 cents, which amounts to £339,666.
The dividend will be paid to the shareholders registered as at June 8, 2007.
