We wish to inform you that at the meeting held on Monday, March 29, 2004, the Board of Directors of Triaina Investments Limited dealt with the following issues:
1. Examined and approved the final results for the year ended December 31, 2003.
2. Decided that the Annual General Meeting take place on May 19, 2004 at 12.00 pm at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
3. Based on the final results, the Board of Directors decided to propose to the AGM the payment of a dividend of 0.8 cents per income share to those registered in the Income Shares Registry as at June 2, 2004. As a result and pursuant to the CSE Regulations, the last day that the Company’s income share will trade cum dividend will be May 27, 2004.
4. Decided to hold an Extraordinary General Meeting on May 19, 2004 at 12.30 pm for the amendment of the Company’s Articles of Association to comply with article 6(1) of the EPEY Law 2002 and the change of the Company’s name pursuant to the provisions of Law 70(I)/03 of the Companies’ Law.
The final results are not different from the indicative results.
It is noted that copies of the final results as approved will be available free of charge at the Company’s registered office, Ellinas Court, 6 Theotoki, Ayios Antonios, Nicosia.
The profit and loss account for the year ended December 31, 2003 and the balance sheet as at December 31, 2003 are attached.
1. Examined and approved the final results for the year ended December 31, 2003.
2. Decided that the Annual General Meeting take place on May 19, 2004 at 12.00 pm at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
3. Based on the final results, the Board of Directors decided to propose to the AGM the payment of a dividend of 0.8 cents per income share to those registered in the Income Shares Registry as at June 2, 2004. As a result and pursuant to the CSE Regulations, the last day that the Company’s income share will trade cum dividend will be May 27, 2004.
4. Decided to hold an Extraordinary General Meeting on May 19, 2004 at 12.30 pm for the amendment of the Company’s Articles of Association to comply with article 6(1) of the EPEY Law 2002 and the change of the Company’s name pursuant to the provisions of Law 70(I)/03 of the Companies’ Law.
The final results are not different from the indicative results.
It is noted that copies of the final results as approved will be available free of charge at the Company’s registered office, Ellinas Court, 6 Theotoki, Ayios Antonios, Nicosia.
The profit and loss account for the year ended December 31, 2003 and the balance sheet as at December 31, 2003 are attached.
Tuesday, 30 March, 2004 - 10:16