Ετήσια Γενική Συνέλευση Lordos Plastics: AGM decisions

Lordos Plastics: AGM decisions

LPL
2/4/2004 10:14
The Annual General Meeting of Lordos United Plastics Ltd held on Wednesday, March 31, 2004 at 4.00 pm at the Navarria hotel in Limassol approved the following:

1. The Directors’ Report and the financial statements for the year ended October 31, 2003.
2. Reelection of Messrs. Renos Solomides, Giorgos Savvides and Andreas Pittas as Board members.
3. The remuneration of the Board members will remain the same.
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