Regallia: AGM decisions
19/6/2006 10:32
We wish to inform you that the Annual General Meeting of REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTD held on Friday, June 16, 2006 approved the following:
a) The Directors’ Report and the financial statements for the year ended December 31, 2005.
b) The reelection of Messrs. Christakis Georgiades and Demetris Theodorides as Board members.
c) The remuneration of Board members.
d) The reappointment of KPMG as auditors and the authorization of the Board of Directors to set their remuneration.
a) The Directors’ Report and the financial statements for the year ended December 31, 2005.
b) The reelection of Messrs. Christakis Georgiades and Demetris Theodorides as Board members.
c) The remuneration of Board members.
d) The reappointment of KPMG as auditors and the authorization of the Board of Directors to set their remuneration.
