The Annual General Meeting of Triaina Investments Public Company Limited held on July 5, 2011 at the Company’s office in Nicosia presented the Annual Report and the financial statements for the year ended 31.12.2010. Also, the AGM:
1. Approved the payment of a dividend of €0.122 per income share of nominal value €0.85 for 2010. The record date will be July 18, 2011. As a result, the last cum date will be July 13, 2011 and the share will trade ex-dividend from July 14, 2011.
It is noted that the investors registered in the Shareholders’ Register on July 18, 2011 or those who hold income shares based on an off-floor transfer which will be completed by June 18, 2011, will be entitled to the dividend.
The dividend will be paid to the shareholders by August 12, 2011 with the dispatch of cheques.
2. Mr. Aris Galatopoulos withdrew from his position as Board member pursuant to the rotation process and was re-elected by the AGM.
3. Re-elected Mrs. Marina Jayikian, who withdrew and put herself forward for re-election pursuant to article 21.2 of the Articles of Association.
3. Decided that the total remuneration of the Board members for 2010 remains the same as in 2010 at €8,500 per annum.
4. Reappointed Deloitte Ltd as auditors and authorized the Board of Directors to set their remuneration for 2011.
1. Approved the payment of a dividend of €0.122 per income share of nominal value €0.85 for 2010. The record date will be July 18, 2011. As a result, the last cum date will be July 13, 2011 and the share will trade ex-dividend from July 14, 2011.
It is noted that the investors registered in the Shareholders’ Register on July 18, 2011 or those who hold income shares based on an off-floor transfer which will be completed by June 18, 2011, will be entitled to the dividend.
The dividend will be paid to the shareholders by August 12, 2011 with the dispatch of cheques.
2. Mr. Aris Galatopoulos withdrew from his position as Board member pursuant to the rotation process and was re-elected by the AGM.
3. Re-elected Mrs. Marina Jayikian, who withdrew and put herself forward for re-election pursuant to article 21.2 of the Articles of Association.
3. Decided that the total remuneration of the Board members for 2010 remains the same as in 2010 at €8,500 per annum.
4. Reappointed Deloitte Ltd as auditors and authorized the Board of Directors to set their remuneration for 2011.
Tuesday, 5 July, 2011 - 13:51