Aqua Sol: AGM decisions - Dividend of 1 cent
23/6/2003 10:18
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 20/6/2003 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 2002.
2. The Audited Accounts of the Company for the year 2002.
3. The proposal of the Board of Directors for the payment of dividends for 2002 to all the shareholders recorded in the registry of members of the Company on 2/7/2003, 1 cent per share i.e. for the total CY£2,580,000 and that the said dividend shall be mailed to the shareholders until 18/7/2003.
4. That Mr. Yiannis Panayis is re-elected as Director of the Company.
5. That the Board of Directors of the Company is authorized to fix the fees of the Auditors of the Company for the year 2003.
1. The report of the Chairman and the Annual Report of the Board of Directors for the year 2002.
2. The Audited Accounts of the Company for the year 2002.
3. The proposal of the Board of Directors for the payment of dividends for 2002 to all the shareholders recorded in the registry of members of the Company on 2/7/2003, 1 cent per share i.e. for the total CY£2,580,000 and that the said dividend shall be mailed to the shareholders until 18/7/2003.
4. That Mr. Yiannis Panayis is re-elected as Director of the Company.
5. That the Board of Directors of the Company is authorized to fix the fees of the Auditors of the Company for the year 2003.
