Aqua Sol: EGM approved name change – AGM decisions – Appointment of board member
27/6/2006 9:36
The Board of Directors of the Company AQUA SOL HOTELS LTD announces that during the General Meetings and the 1st meeting of the new Board of Directors of the Company which took place on 26/6/2006 at SUN HALL HOTEL Larnaca the following were examined and approved:
(A) During the Extraordinary General Meeting which took place at 14:45 p.m.
That the name of the Company is changed from AQUA SOL HOTELS LTD to AQUA SOL HOTELS PUBLIC COMPANY LTD.
(B) During the Annual General Meeting which took place at 15:00 p.m.
1. The report of the Chairman and the Annual Report of the Board of Directors for the year 2005 .
2. The Audited Accounts of the Company for the year 2005 .
3. That Messrs., Demetris Marinos and Agapios (Agis) Agapiou are re-elected as Directors of the Company.
4. That the Board of Directors of the Company is authorized to fix the fees of the Auditors of the Company for the year 2005 .
(C) During the 1st Meeting of the new Board of Directors which took place at 15:50 p.m.
The appointment of Mr. Nicos Patsias as additional Director of the Company.
(A) During the Extraordinary General Meeting which took place at 14:45 p.m.
That the name of the Company is changed from AQUA SOL HOTELS LTD to AQUA SOL HOTELS PUBLIC COMPANY LTD.
(B) During the Annual General Meeting which took place at 15:00 p.m.
1. The report of the Chairman and the Annual Report of the Board of Directors for the year 2005 .
2. The Audited Accounts of the Company for the year 2005 .
3. That Messrs., Demetris Marinos and Agapios (Agis) Agapiou are re-elected as Directors of the Company.
4. That the Board of Directors of the Company is authorized to fix the fees of the Auditors of the Company for the year 2005 .
(C) During the 1st Meeting of the new Board of Directors which took place at 15:50 p.m.
The appointment of Mr. Nicos Patsias as additional Director of the Company.
