RAI: AGM decisions
16/6/2009 16:59
We wish to inform you that the Annual General Meeting of RAI Consultants Public Ltd took place on Tuesday, June 16, 2009 at 13.00 at the Company’s office, 8 Skopa, Nicosia. The AGM approved:
1. The Directors’ Report, the Financial Statements and the Auditors’ Report for the year ended December 31, 2008.
2. The re-election of Messrs. Tasos Charalambous and Tasos Angeli as Board members.
3. The setting of the remuneration of the Board members at €854.30 for 2009.
4. The reappointment of Savvides & Savvies’ as auditors and the authorization of the Board of Directors to set their remuneration.
1. The Directors’ Report, the Financial Statements and the Auditors’ Report for the year ended December 31, 2008.
2. The re-election of Messrs. Tasos Charalambous and Tasos Angeli as Board members.
3. The setting of the remuneration of the Board members at €854.30 for 2009.
4. The reappointment of Savvides & Savvies’ as auditors and the authorization of the Board of Directors to set their remuneration.
