Caramondani: AGM decisions – Gross dividend of 15%
19/5/2006 10:24
The Annual General Meeting held yesterday decided the following:
a) Approved the final audited financial statements for the year ended December 31, 2005.
b) Payment of dividend of 15% on the issued share capital (3.75 cents per share of nominal value 25 cents each) for 2003 and 2004. The record date will be on May 31, 2006. As a result, the ex-dividend dates will be on May 29 and 30, 2006. Transactions carried out until May 26, 2006 will be cum dividend, paid to the shareholders on June 16, 2006.
c) Reelected Messrs. Kyriakos Kyriakides, Gerasimos Caramondanis and Georgios Christofi as Board members.
d) Set the remuneration of Board members, which will remain the same as in 2005.
e) Reappointed Ernst & Young as auditors and authorized the Board of Directors to set their remuneration.
a) Approved the final audited financial statements for the year ended December 31, 2005.
b) Payment of dividend of 15% on the issued share capital (3.75 cents per share of nominal value 25 cents each) for 2003 and 2004. The record date will be on May 31, 2006. As a result, the ex-dividend dates will be on May 29 and 30, 2006. Transactions carried out until May 26, 2006 will be cum dividend, paid to the shareholders on June 16, 2006.
c) Reelected Messrs. Kyriakos Kyriakides, Gerasimos Caramondanis and Georgios Christofi as Board members.
d) Set the remuneration of Board members, which will remain the same as in 2005.
e) Reappointed Ernst & Young as auditors and authorized the Board of Directors to set their remuneration.
