Resolutions passed by Comptel Corporation's Annual General Meeting.

0 Comments | M2 Presswire, March, 2006

M2 PRESSWIRE-13 March 2006-Comptel: Resolutions passed by Comptel Corporation's Annual General Meeting(C)1994-2006 M2 COMMUNICATIONS LTD RDATE:13032006 Meeting on March 13, 2006, Comptel Corporation's Annual General Meeting passed the following resolutions: 1. The Annual General Meeting adopted the financial statement and accounts and discharged members of the Board of Directors and the CEOs from liability for the financial year ending December 31, 2005.

The Annual General Meeting approved the proposal of Board of Directors that a dividend of EUR 0.04 per share be paid for 2005. The dividend decided by the Annual General Meeting will be paid to shareholders registered on March 16, 2006 in the company's register for shareholders kept by the Finnish Central...