Christis: AGM decisions – Ex-div on 28/6 – EGM on buyback
25/5/2004 10:04
The Annual General Meeting of Christis Dairies Ltd held on May 24, 2004 presented the financial statements and the Directors’ report for 2003 and approved (a) the reelection of Messrs. Giorgos Enilades, Nicos Kyriakides, Giorgos Mitsides, Spyros Bonatsos and Kyriakos Christofis as Board members, (b) the remuneration of Board members and (c) the reappointment of KPMG as auditors.
DIVIDEND
The Annual General Meeting adopted the proposal of the Board of Directors and decided to pay a dividend of 3% on the nominal value of the share of 25 cents, which is 0.75 cents per share. The dividend will be paid to the shareholders registered as at 30.6.2004.
BUYBACK
The Extraordinary General Meeting approved the special resolution, which extended for the next 12 months the authorization of the Board of Directors to proceed to buyback, pursuant to the provisions of the legislation.
DIVIDEND
The Annual General Meeting adopted the proposal of the Board of Directors and decided to pay a dividend of 3% on the nominal value of the share of 25 cents, which is 0.75 cents per share. The dividend will be paid to the shareholders registered as at 30.6.2004.
BUYBACK
The Extraordinary General Meeting approved the special resolution, which extended for the next 12 months the authorization of the Board of Directors to proceed to buyback, pursuant to the provisions of the legislation.
