Aqua Sol: AGM decisions – New board members
30/6/2005 10:34
The Board of Directors of the Company AQUA SOL HOTELS LTD announces that during the Annual General Meeting of the Company which took place on 30/6/2005 at 17:00 p.m. at SUN HALL HOTEL Larnaca the following were examined and approved:
1. The report of the Chairman and the Annual Report of the Board of Directors for the year 2004.
2. The Audited Accounts of the Company for the year 2004.
3. That Mr. Peter Michael Dugre is re-elected as Director of the Company and Messrs., George Miliotis, Michalis Tsoukkas and Agapios (Agis) Agapiou are elected as new Directors.
4. That the Board of Directors of the Company is authorized to fix the fees of the Auditors of the Company for the year 2004.
The relevant Form with the details of the re-elected Director and the new Director is sent to you.
1. The report of the Chairman and the Annual Report of the Board of Directors for the year 2004.
2. The Audited Accounts of the Company for the year 2004.
3. That Mr. Peter Michael Dugre is re-elected as Director of the Company and Messrs., George Miliotis, Michalis Tsoukkas and Agapios (Agis) Agapiou are elected as new Directors.
4. That the Board of Directors of the Company is authorized to fix the fees of the Auditors of the Company for the year 2004.
The relevant Form with the details of the re-elected Director and the new Director is sent to you.
