We wish to inform you that at the meeting held on April 29, 2013, the Board of Directors of Triaina Investments Public Company Limited dealt with the following:
1. Examined and approved the final results for the year ended December 31, 2012. The final results are not different from the indicative results.
The results are attached. Copies will be available at the Secretary’s office, 45 Digeni Akrita, Pamboridis Building, Nicosia.
2. Decided that the Annual General Meeting take place on June 24, 2013 at 12.00 pm at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
The notifications for the Annual General Meeting will be posted to the shareholders pursuant to the provisions of the Companies’ Law and the other laws that govern the Company
4. Decided to propose to the Annual General Meeting the payment of a dividend of €0.05 (2011: €0.11) per ordinary income share for the year ended December 31, 2012. The record date will be after the Annual General Meeting and will be determined by the AGM.
1. Examined and approved the final results for the year ended December 31, 2012. The final results are not different from the indicative results.
The results are attached. Copies will be available at the Secretary’s office, 45 Digeni Akrita, Pamboridis Building, Nicosia.
2. Decided that the Annual General Meeting take place on June 24, 2013 at 12.00 pm at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
The notifications for the Annual General Meeting will be posted to the shareholders pursuant to the provisions of the Companies’ Law and the other laws that govern the Company
4. Decided to propose to the Annual General Meeting the payment of a dividend of €0.05 (2011: €0.11) per ordinary income share for the year ended December 31, 2012. The record date will be after the Annual General Meeting and will be determined by the AGM.
Wednesday, 15 May, 2013 - 16:09