Telia: AGM decisions – Dividend of 1.5 cents
31/5/2006 10:33
The Annual General Meeting of Telia Aqua Marine Public Limited held on May 29, 2006 at the Hilton Hotel in Nicosia was attended by shareholders that represented 65,73% of its total share capital.
The AGM, which was in quorum, examined the Directors’ Report and the financial statements for the year ended December 31, 2005.
The AGM also:
1. Approved the financial statements for the year ended December 31, 2005.
2. Reelected Mr. Giorgos Pantazis as Board member, who had withdrawn and was reelected pursuant to the rotation process.
3. Set the remuneration of Board members, which remains the same.
4. Reappointed MGI Gregoriou & Co Ltd as auditors and authorized the Board of Directors to set their remuneration for 2006.
5. Approved the proposal of the Board of Directors for the payment of a dividend of 1.5 cents per share to all shareholders registered as at June 14, 2006 (record date). As a result, the shares that will trade on June 9 and 13, 2006 will be ex-dividend. The dividend of £339,666 will be posted to the shareholders by June 28, 2006.
The AGM, which was in quorum, examined the Directors’ Report and the financial statements for the year ended December 31, 2005.
The AGM also:
1. Approved the financial statements for the year ended December 31, 2005.
2. Reelected Mr. Giorgos Pantazis as Board member, who had withdrawn and was reelected pursuant to the rotation process.
3. Set the remuneration of Board members, which remains the same.
4. Reappointed MGI Gregoriou & Co Ltd as auditors and authorized the Board of Directors to set their remuneration for 2006.
5. Approved the proposal of the Board of Directors for the payment of a dividend of 1.5 cents per share to all shareholders registered as at June 14, 2006 (record date). As a result, the shares that will trade on June 9 and 13, 2006 will be ex-dividend. The dividend of £339,666 will be posted to the shareholders by June 28, 2006.
