The Annual General Meeting of Top Kinisis Travel Ltd held on Wednesday, June 16, 2010 at 11.00 am at the Company’s Head Office in Nicosia approved the following:
1. Financial statements
The AGM examined and approved the consolidated profit and loss account and balance sheet for the year ended December 31, 2009.
2. Payment of a dividend
The AGM approved the proposal of the Board of Directors for the payment of a final dividend of €0.003 per share of nominal value €0.34 that corresponds to 0.88% on the nominal value of the share. The record date will be Wednesday, June 30, 2010 and the ex-dividend date will be Monday, June 28, 2010. The dividend will be paid to the shareholders by Monday, July 19, 2010.
3. Appointment of Board members
Mrs. Eleni Tanou and Messrs. Constantinos Kakkouras and Neoclis Alexandrou handed in their resignation from the Board of Directors but put themselves forward for re-election and were re-elected.
4. Remuneration of Board members
The AGM set the remuneration of the Board members at €100 per meeting per Board member and €150 for the Chairman.
5. Appointment of Auditors
The AGM appointed Deloitte Limited as auditors until the next AGM and authorized the Board of Directors to set their remuneration.
1. Financial statements
The AGM examined and approved the consolidated profit and loss account and balance sheet for the year ended December 31, 2009.
2. Payment of a dividend
The AGM approved the proposal of the Board of Directors for the payment of a final dividend of €0.003 per share of nominal value €0.34 that corresponds to 0.88% on the nominal value of the share. The record date will be Wednesday, June 30, 2010 and the ex-dividend date will be Monday, June 28, 2010. The dividend will be paid to the shareholders by Monday, July 19, 2010.
3. Appointment of Board members
Mrs. Eleni Tanou and Messrs. Constantinos Kakkouras and Neoclis Alexandrou handed in their resignation from the Board of Directors but put themselves forward for re-election and were re-elected.
4. Remuneration of Board members
The AGM set the remuneration of the Board members at €100 per meeting per Board member and €150 for the Chairman.
5. Appointment of Auditors
The AGM appointed Deloitte Limited as auditors until the next AGM and authorized the Board of Directors to set their remuneration.
Wednesday, 16 June, 2010 - 17:17