Caramondani: AGM on 26/5 – Proposed dividend of 10%
29/3/2005 10:41
At the meeting held on Monday, March 28, 2005, the Board of Directors decided the following:
a) Approved the audited results for the year ended December 31, 2004.
b) Set the date for the Annual General Meeting, which will take place on May 26, 2005.
c) Decided to propose to the AGM the payment of a gross dividend of 10% on the issued and paid capital of the Company (gross dividend £250,587).
Pursuant to the CSE Circular No. 07/2002, copies will be available at the Company’s registered office, 11 Mnasiadou, 1st floor, Nicosia from Monday, April 4, 2005 until the dispatch of the results and the invitation for the AGM to the shareholders.
a) Approved the audited results for the year ended December 31, 2004.
b) Set the date for the Annual General Meeting, which will take place on May 26, 2005.
c) Decided to propose to the AGM the payment of a gross dividend of 10% on the issued and paid capital of the Company (gross dividend £250,587).
Pursuant to the CSE Circular No. 07/2002, copies will be available at the Company’s registered office, 11 Mnasiadou, 1st floor, Nicosia from Monday, April 4, 2005 until the dispatch of the results and the invitation for the AGM to the shareholders.
