We wish to inform you that on the meeting held on Friday, March 21, 2003 the Board of Directors of Triaina Investments Limited has dealt with the following issues:
1. Examined and approved the final results of the Company for the year ended December 31, 2002.
2. Decided that the Annual General Meeting (AGM) take place on May 19, 2003 at 5.00 pm at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
3. Based on the final results of the Company, the Board of Directors has decided to propose the payment of a dividend of 2.4 cents per income share to all shareholders registered in the income share registry as at June 2, 2003. As a result and pursuant to the CSE Regulations, the last working day that the income share will trade cum- dividend is May 28, 2003.
The final results are not different from the indicative results.
It is noted that copies of the final results as approved and included in the final form of the Annual Report are available from the Company’s registered office, Ellinas Court, 6 Thotoki, Ayios Antonios, Nicosia.
For the investors’ interest, the profit and loss account for the year ended December 31, 2002 and the balance sheet as at December 31, 2002 are attached.
1. Examined and approved the final results of the Company for the year ended December 31, 2002.
2. Decided that the Annual General Meeting (AGM) take place on May 19, 2003 at 5.00 pm at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
3. Based on the final results of the Company, the Board of Directors has decided to propose the payment of a dividend of 2.4 cents per income share to all shareholders registered in the income share registry as at June 2, 2003. As a result and pursuant to the CSE Regulations, the last working day that the income share will trade cum- dividend is May 28, 2003.
The final results are not different from the indicative results.
It is noted that copies of the final results as approved and included in the final form of the Annual Report are available from the Company’s registered office, Ellinas Court, 6 Thotoki, Ayios Antonios, Nicosia.
For the investors’ interest, the profit and loss account for the year ended December 31, 2002 and the balance sheet as at December 31, 2002 are attached.
Monday, 24 March, 2003 - 10:23