Aqua Sol: Invitation for AGM and EGM posted
18/5/2006 10:34
The Board of Directors of the Company AQUA SOL HOTELS LTD announces that it has sent to all entitled registered Shareholders of the Company the Notice for the Annual and the Extraordinary General Meetings of the Company which shall take place on Monday, 26/6/2006 at 15:00 p.m. at SUN HALL HOTEL, Larnaca with the following agenda:
AGENDA OF EXTRAORDINARY GENERAL MEETING
Considering and approval of the following SPECIAL RESOLUTION:
SPECIAL RESOLUTION
That the name of the Company is amended and with this is amended from AQUA SOL HOTELS LIMITED to AQUA SOL HOTELS PUBLIC COMPANY LIMITED.
AGENDA OF ANNUAL GENERAL MEETING
1. Report of the Chairman and the Annual Statement of the Board of Directors of the Company for the year 2005.
2. Submission of the Report of the Auditors for the year 2005.
3. Election of members of the Board of Directors to replace the resigning Directors.
4. Fixing of the salary of the Auditors for the year 2006 .
5. Miscellaneous.
AGENDA OF EXTRAORDINARY GENERAL MEETING
Considering and approval of the following SPECIAL RESOLUTION:
SPECIAL RESOLUTION
That the name of the Company is amended and with this is amended from AQUA SOL HOTELS LIMITED to AQUA SOL HOTELS PUBLIC COMPANY LIMITED.
AGENDA OF ANNUAL GENERAL MEETING
1. Report of the Chairman and the Annual Statement of the Board of Directors of the Company for the year 2005.
2. Submission of the Report of the Auditors for the year 2005.
3. Election of members of the Board of Directors to replace the resigning Directors.
4. Fixing of the salary of the Auditors for the year 2006 .
5. Miscellaneous.
