AQS AGM Decisions
25/7/2002 11:58
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 24/7/2002 at 18:00 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 2001.
2. The Audited Accounts of the Company for the year 2001.
3. The proposal of the Board of Directors for the payment of dividends for 2001 to all the shareholders recorded in the registry of members of the Company on 17/8/2002, 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 24/8/2002.
4. That Messrs., Antonis Paschalis and Peter Stephenson are re-elected as Directors 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 2002.
1. The report of the Chairman and the Annual Report of the Board of Directors for the year 2001.
2. The Audited Accounts of the Company for the year 2001.
3. The proposal of the Board of Directors for the payment of dividends for 2001 to all the shareholders recorded in the registry of members of the Company on 17/8/2002, 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 24/8/2002.
4. That Messrs., Antonis Paschalis and Peter Stephenson are re-elected as Directors 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 2002.
