Telia: AGM decisions – Dividend approved
20/5/2004 11:30
The Annual General Meeting of Telia Aqua Marine Limited took place on May 19, 2004. The AGM:
1. Approved the financial statements for the year ended December 31, 2003.
2. Reelected Mr. Costas Charalambous as Board member, who withdrew and reelected pursuant to the Company’s memorandum.
3. Set the remuneration of the Board members, which remained the same as in 2003.
4. Reappointed Gregoriou & Co as auditors and authorized the Board of Directors to set their remuneration for 2004.
5. Approved the proposal of the Board of Directors for the payment of a dividend of 1.5 cents per ordinary share for the year ended December 31, 2003 to the shareholders registered as at May 28, 2004 (Record Day). As a result, the last day of cum dividend trading of the share will be May 25, 2004.
1. Approved the financial statements for the year ended December 31, 2003.
2. Reelected Mr. Costas Charalambous as Board member, who withdrew and reelected pursuant to the Company’s memorandum.
3. Set the remuneration of the Board members, which remained the same as in 2003.
4. Reappointed Gregoriou & Co as auditors and authorized the Board of Directors to set their remuneration for 2004.
5. Approved the proposal of the Board of Directors for the payment of a dividend of 1.5 cents per ordinary share for the year ended December 31, 2003 to the shareholders registered as at May 28, 2004 (Record Day). As a result, the last day of cum dividend trading of the share will be May 25, 2004.
