Aqua Sol: Invitation on AGM posted
24/5/2005 10:12
The Board of Directors of AQUA SOL HOTELS LTD announces that it has posted to all shareholders the invitation for the Annual General Meeting, which will take place on Wednesday, 29/6/2005 at 17.00 at the Sun Hall Hotel in Larnaca with the following agenda:
1. President’s speech and Directors’ Report for 2004.
2. Submission of Auditors’ Report for 2004.
3. Election of Board members.
4. Setting of the remuneration of auditors for 2005.
5. Miscellaneous.
1. President’s speech and Directors’ Report for 2004.
2. Submission of Auditors’ Report for 2004.
3. Election of Board members.
4. Setting of the remuneration of auditors for 2005.
5. Miscellaneous.
