Telia: Final results 2005 – AGM on 29/5 – Proposed dividend of 7.5%
11/4/2006 10:33
At the meeting held on April 10, 2006 at the Company’s office in Nicosia, the Board of Directors of Telia Aqua Marine Public Ltd decided the following:
1. Approved the consolidated financial statements for the year ended December 31, 2006. The results are not different from the indicative results. The results are attached.
2. Copies will be available at the Company’s office, Alithia Court, Pindarou & Agathocleous Corner, 1096 Nicosia. The final form of the Annual Report will be posted to all shareholders on April 29, 2006.
3. The Annual General Meeting will take place on May 29, 2006.
4. Decided to propose to the Annual General Meeting the payment of a dividend of 1.5 cents per share or 7.5% on the nominal value of the share of 20 cents, which amounts to £339,666. The dividend will be paid to all shareholders registered as at June 14, 2006.
1. Approved the consolidated financial statements for the year ended December 31, 2006. The results are not different from the indicative results. The results are attached.
2. Copies will be available at the Company’s office, Alithia Court, Pindarou & Agathocleous Corner, 1096 Nicosia. The final form of the Annual Report will be posted to all shareholders on April 29, 2006.
3. The Annual General Meeting will take place on May 29, 2006.
4. Decided to propose to the Annual General Meeting the payment of a dividend of 1.5 cents per share or 7.5% on the nominal value of the share of 20 cents, which amounts to £339,666. The dividend will be paid to all shareholders registered as at June 14, 2006.
