Aqua Sol: Final results 2005 - AGM and EGM for name change on 26/6
28/4/2006 12:18
The Board of Directors of the Company AQUA SOL HOTELS LTD announces that at its Meeting which took place at the SUN HALL HOTEL Larnaca on 27/04/2005 has considered and approved the final audited financial results of the Company for the financial year ended on 31/12/2005.
The final audited financial results of the Company for 2005 have not substantial differences from the indicative results which were announced.
The final results are stated in the statements which are sent to the Stock Exchange.
Copies of the Financial Statements are available at the Offices of the Company at 26, Nissi Avenue, Ayia Napa. The annual reports and the annual accounts shall be sent to the Cyprus Stock Exchange, to the Securities Commission and to the Shareholders of the Company, as it is provided in the relevant regulations.
The Board of Directors has also decided to call the Annual General Meeting of the Company on 26/6/2006 in SUN HALL HOTEL Larnaca. The Board of Directors has also decided to call an Extraordinary General Meeting, before the Annual General Meeting at 15:00, for approval of the changing of the Company's name from AQUAL SOL HOTELS LTD to AQUAL SOL HOTELS PUBLIC COMPANY LTD.
The final audited financial results of the Company for 2005 have not substantial differences from the indicative results which were announced.
The final results are stated in the statements which are sent to the Stock Exchange.
Copies of the Financial Statements are available at the Offices of the Company at 26, Nissi Avenue, Ayia Napa. The annual reports and the annual accounts shall be sent to the Cyprus Stock Exchange, to the Securities Commission and to the Shareholders of the Company, as it is provided in the relevant regulations.
The Board of Directors has also decided to call the Annual General Meeting of the Company on 26/6/2006 in SUN HALL HOTEL Larnaca. The Board of Directors has also decided to call an Extraordinary General Meeting, before the Annual General Meeting at 15:00, for approval of the changing of the Company's name from AQUAL SOL HOTELS LTD to AQUAL SOL HOTELS PUBLIC COMPANY LTD.
