Caramondani: AGM decisions – Ex-div on 9/6
27/5/2005 10:10
The Annual General Meeting held on May 26, 2005 decided the following:
a) Approved the audited consolidated financial statements for the year ended December 31, 2004.
b) Approved the payment of a final dividend of 10% on the issued share capital (2.50 cents per share of nominal value 25 cents each). The record date will be on June 13, 2005 and the ex-dividend dates on June 9 and 10, 2005. As a result, transactions carried out by June 8, 2005 will be cum dividend. The dividend will be paid to the shareholders on June 24, 2005.
c) Reelected Messrs. Panayiotis Christofis and Costas Charalambous as Board members. Mr. Nicos Christodoulides did not put himself forward for reelection.
d) Set the remuneration of Board members, which will remain the same as in 2004.
e) Reelected the auditors and authorized the Board of Directors to set their remuneration.
a) Approved the audited consolidated financial statements for the year ended December 31, 2004.
b) Approved the payment of a final dividend of 10% on the issued share capital (2.50 cents per share of nominal value 25 cents each). The record date will be on June 13, 2005 and the ex-dividend dates on June 9 and 10, 2005. As a result, transactions carried out by June 8, 2005 will be cum dividend. The dividend will be paid to the shareholders on June 24, 2005.
c) Reelected Messrs. Panayiotis Christofis and Costas Charalambous as Board members. Mr. Nicos Christodoulides did not put himself forward for reelection.
d) Set the remuneration of Board members, which will remain the same as in 2004.
e) Reelected the auditors and authorized the Board of Directors to set their remuneration.
