Aqua Sol: Annual Report posted
4/5/2004 10:15
The Board of Directors of the Company AQUA SOL HOTELS LTD announces that it has sent to all entitled registered Shareholders of the Company the following :
A. the Annual Reports and the Annual Accounts of the Company for the period ended 31/12/2003.
B. the Notice for the Annual General Meeting of the Company which shall take place on 18/06/2004, Friday at 17:30 p.m. at SUN HALL HOTEL, Larnaca with the following agenda:
1. Report of the Chairman and the Annual Statement of the Board of Directors of the Company for the year 2003.
2. Submission of the Report of the Auditors for the year 2003.
3. Election of a member of the Board of Directors to replace the Director who resigns.
4. Fixing of the salary of the Auditors for the year 2003.
5. Miscellaneous.
A. the Annual Reports and the Annual Accounts of the Company for the period ended 31/12/2003.
B. the Notice for the Annual General Meeting of the Company which shall take place on 18/06/2004, Friday at 17:30 p.m. at SUN HALL HOTEL, Larnaca with the following agenda:
1. Report of the Chairman and the Annual Statement of the Board of Directors of the Company for the year 2003.
2. Submission of the Report of the Auditors for the year 2003.
3. Election of a member of the Board of Directors to replace the Director who resigns.
4. Fixing of the salary of the Auditors for the year 2003.
5. Miscellaneous.
