TCAP AGM decisions
Triena Investments' AGM of 18 June 2002 took the following decisions:
(1) Approved the audited accounts of the company for 2001
(2) Approved the dividends of 2,7 cent per share. The shares of the Company will trade cum-div on 27 June 2002, the record date is on 2 July 2002, and the checks for the dividend will be issued on 18 July 2002.
(3) John Stroggylos and Xenis Larkos left the Board, they were nominated for reelection and were reelected.
(4) The Board proposed to the GM that BM’s remuneration remain the same as in 2001. The proposal was approved.
(5) Chrysanthou and Christoforou were reappointed as the auditors of the company. The Board was authorized to determine their payment.
Triena Investments' AGM of 18 June 2002 took the following decisions:
(1) Approved the audited accounts of the company for 2001
(2) Approved the dividends of 2,7 cent per share. The shares of the Company will trade cum-div on 27 June 2002, the record date is on 2 July 2002, and the checks for the dividend will be issued on 18 July 2002.
(3) John Stroggylos and Xenis Larkos left the Board, they were nominated for reelection and were reelected.
(4) The Board proposed to the GM that BM’s remuneration remain the same as in 2001. The proposal was approved.
(5) Chrysanthou and Christoforou were reappointed as the auditors of the company. The Board was authorized to determine their payment.
Wednesday, 19 June, 2002 - 09:59