Aqua Sol: Board meeting on 26/4 for final results 2004

The Board of Directors of AQUA SOL HOTELS LTD announces that a meeting of the Board shall take place on 26/4/2005 at 15:00 p.m. at SUN HALL Hotel in Larnaca for examining and approving the final financial results for the year ended 31st December 2004 and fixing the date for the calling of the Annual General Meeting of the Company.
A relevant announcement shall be sent to the Cyprus Stock Exchange, Securities Commission and the daily press.