CTO: AGM decisions
18/6/2010 9:50
The Board of Directors of C.T.O. Public Company Ltd announces that the Annual General Meeting held on Thursday, June 17, 2010 at 11.00 am at the Company’s Registered Office in Larnaca examined the issues of the agenda as these were determined in the relevant notification.
The AGM decided the following:
1. Approved the Audited consolidated financial statements for the year ended December 31, 2009, the Directors’ Report and the Auditors’ Report
2. Re-elected unanimously the following Board members, who had withdrawn but put themselves forward for re-election:
Thanos Michael
Michael Charalambous
Harris Kokkinos
Oratios Hadjigeorgiou
Costas Markides
Iakovos Konstantinidis
3. The remuneration of the Board remains the same.
4. Approved the reappointment of KPMG as auditors and authorized the Board of Directors to set their remuneration.
The AGM decided the following:
1. Approved the Audited consolidated financial statements for the year ended December 31, 2009, the Directors’ Report and the Auditors’ Report
2. Re-elected unanimously the following Board members, who had withdrawn but put themselves forward for re-election:
Thanos Michael
Michael Charalambous
Harris Kokkinos
Oratios Hadjigeorgiou
Costas Markides
Iakovos Konstantinidis
3. The remuneration of the Board remains the same.
4. Approved the reappointment of KPMG as auditors and authorized the Board of Directors to set their remuneration.
