Aqua Sol: AGM decisions
21/6/2004 10:19
The Board of Directors of the Company AQUA SOL HOTELS LTD announces that during the Annual General Meeting of the Company which took place on 18/6/2004 at 17:00 p.m. at SUN HALL HOTEL Larnaca the following were examined and approved:
1. The report of the Chairman and the Annual Report of the Board of Directors for the year 2003.
2. The Audited Accounts of the Company for the year 2003.
3. That Mr. Demetris Marinos is re-elected as Director of the Company.
4. That the Board of Directors of the Company is authorized to fix the fees of the Auditors of the Company for the year 2003.
The relevant Form with the details of the re-elected Director is sent to you.
1. The report of the Chairman and the Annual Report of the Board of Directors for the year 2003.
2. The Audited Accounts of the Company for the year 2003.
3. That Mr. Demetris Marinos is re-elected as Director of the Company.
4. That the Board of Directors of the Company is authorized to fix the fees of the Auditors of the Company for the year 2003.
The relevant Form with the details of the re-elected Director is sent to you.
