Telia: Final results 2004 – Proposed dividend of 1.5 cents – AGM & EGM on 25/5 for change of name
6/4/2005 10:07
At the meeting held on April 5, 2005 at the Company’s office in Nicosia, the Board of Directors of Telia Aqua Marine Ltd decided the following:
1. Approved the consolidated results of the Group for the year ended December 31, 2004. The final results are not significantly different from the indicative results. The results are attached.
Copies will be available at the Company’s office, Alithia Court, Pindarou & Androcleous Corner, 1060 Nicosia. The final form of the Annual Report will be posted to all shareholders by April 28, 2005.
2. The Annual General Meeting will take place on May 25, 2005 at 5.00 pm at the Hilton Hotel in Nicosia.
3. 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 to all shareholders registered as at June 10, 2005.
4. The Annual General Meeting will be followed by an Extraordinary General Meeting, which will approve a special resolution for the change of the Company’s name from Telia Aqua Marine Limited to Telia Aqua Marine Public Limited, pursuant to the Companies’ Law.
1. Approved the consolidated results of the Group for the year ended December 31, 2004. The final results are not significantly different from the indicative results. The results are attached.
Copies will be available at the Company’s office, Alithia Court, Pindarou & Androcleous Corner, 1060 Nicosia. The final form of the Annual Report will be posted to all shareholders by April 28, 2005.
2. The Annual General Meeting will take place on May 25, 2005 at 5.00 pm at the Hilton Hotel in Nicosia.
3. 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 to all shareholders registered as at June 10, 2005.
4. The Annual General Meeting will be followed by an Extraordinary General Meeting, which will approve a special resolution for the change of the Company’s name from Telia Aqua Marine Limited to Telia Aqua Marine Public Limited, pursuant to the Companies’ Law.
