The Annual General Meeting held on August 28, 2008 decided the following:
a) Approved the audited consolidated financial statements for the year ended December 31, 2007.
b) Approved the payment of a final dividend of €0.05 per share of nominal value €0.43 each. The cum-dividend date will be Monday, September 8, 2008 and the ex-dividend date Tuesday, September 9, 2008. The dividend will be posted to the shareholders on Monday, October 6, 2008.
c) Reelected Messrs. Georgios Christofi, Panayiotis Christofi and Costas Charalambous as Board members.
d) Set the remuneration of the Board members at the same level as in 2007.
e) Elected KPMG as auditors and authorized the Board of Directors to set their remuneration.
a) Approved the audited consolidated financial statements for the year ended December 31, 2007.
b) Approved the payment of a final dividend of €0.05 per share of nominal value €0.43 each. The cum-dividend date will be Monday, September 8, 2008 and the ex-dividend date Tuesday, September 9, 2008. The dividend will be posted to the shareholders on Monday, October 6, 2008.
c) Reelected Messrs. Georgios Christofi, Panayiotis Christofi and Costas Charalambous as Board members.
d) Set the remuneration of the Board members at the same level as in 2007.
e) Elected KPMG as auditors and authorized the Board of Directors to set their remuneration.
Friday, 29 August, 2008 - 09:52