Telia: Final results 2003 – AGM on 19/5 – Proposed dividend of 1.5 cents
23/3/2004 10:03
At the meeting held on March 22, 2004 at 12.30 pm at the Company’s registered office, the Board of Directors of Telia Aqua Marine Limited dealt with the following issues:
1. Examined and approved the final audited consolidated results for the year ended 31.12.2003. The results are attached.
2. Decided that the Annual General Meeting take place on May 19, 2004 at 5.00 pm at the Hilton Hotel.
3. Decided to propose to the AGM the payment of a dividend of 1.5 cents per share to the shareholders registered in the Shareholders’ Registry as at 31.5.2004.
Copies of the final audited results for the year ended 31/12/2003 as will be included in the Annual Report will be available at the Company’s registered office, Alithia Court, Pindarou and Androcleous Corner, 5th floor in Nicosia.
1. Examined and approved the final audited consolidated results for the year ended 31.12.2003. The results are attached.
2. Decided that the Annual General Meeting take place on May 19, 2004 at 5.00 pm at the Hilton Hotel.
3. Decided to propose to the AGM the payment of a dividend of 1.5 cents per share to the shareholders registered in the Shareholders’ Registry as at 31.5.2004.
Copies of the final audited results for the year ended 31/12/2003 as will be included in the Annual Report will be available at the Company’s registered office, Alithia Court, Pindarou and Androcleous Corner, 5th floor in Nicosia.
