Muskita: AGM on 20/9
We wish to remind you that the Annual General Meeting of Muskita Aluminium Industries Plc will take place on Wednesday, September 20, 2006 at 6.00 pm at Company’s office, Limassol Industrial Area.
Agenda
1. Submission and examination of the Directors’ Report, the Auditors’ Report and the financial statements for the year ended December 31, 2005.
2. Approval of additional final dividend for 2004 and final dividend for 2005.
3. Election of Board members and setting of their remuneration.
4. Reappointment of auditors and authorization of the Board of Directors to set their remuneration.
5. Miscellaneous.
Agenda
1. Submission and examination of the Directors’ Report, the Auditors’ Report and the financial statements for the year ended December 31, 2005.
2. Approval of additional final dividend for 2004 and final dividend for 2005.
3. Election of Board members and setting of their remuneration.
4. Reappointment of auditors and authorization of the Board of Directors to set their remuneration.
5. Miscellaneous.
