We wish to inform you that the Annual General Meeting of Muskita Aluminium Industries Plc held on Wednesday, September 17, 2008 at 6.30 pm at the Company’s office, Limassol Industrial Area, decided the following:
1. Approved the audited financial statements for the year ended December 31, 2007 and the Auditors’ Report.
2. Approved the proposal of the Board of Directors for the payment of a final dividend of €0.10 per share or 58.82% of the nominal value of the share of €0.17 for 2007, which will be paid to the shareholders on October 22, 2008.
It is noted that the cum-dividend date will be September 29, 2008.
The ex-dividend date will be September 30, 2008.
3. Reelected Messrs. Christos Mavrellis, Chris Georgiades and Takis Clerides as Board members.
4. Approved the remuneration of the Board members and the Chief Executive Officer.
5. Approved the Remunerations Policy.
6. Approved the reappointment of KPMG as auditors and authorized the Board of Directors to set their remuneration.
1. Approved the audited financial statements for the year ended December 31, 2007 and the Auditors’ Report.
2. Approved the proposal of the Board of Directors for the payment of a final dividend of €0.10 per share or 58.82% of the nominal value of the share of €0.17 for 2007, which will be paid to the shareholders on October 22, 2008.
It is noted that the cum-dividend date will be September 29, 2008.
The ex-dividend date will be September 30, 2008.
3. Reelected Messrs. Christos Mavrellis, Chris Georgiades and Takis Clerides as Board members.
4. Approved the remuneration of the Board members and the Chief Executive Officer.
5. Approved the Remunerations Policy.
6. Approved the reappointment of KPMG as auditors and authorized the Board of Directors to set their remuneration.
Thursday, 18 September, 2008 - 09:11