Avacom: AGM decisions
We wish to announce that the Annual General Meeting of Avacom Public Company Ltd held on Friday, August 29, 2008 at the Company’s office, 213 Strovolou Avenue in Nicosia decided the following:
1. Approved the Directors’ Report, the audited consolidated financial statements for the year ended December 31, 2007 and the Auditors’ Report.
2. Reelected Messrs. Andreas Siammas, Panos Christofides and Michalis Iacovou as Board members.
3. Set the remuneration of the Board members.
4. Approved the reappointment of KPMG as auditors and authorized the Board of Directors to set their remuneration.
1. Approved the Directors’ Report, the audited consolidated financial statements for the year ended December 31, 2007 and the Auditors’ Report.
2. Reelected Messrs. Andreas Siammas, Panos Christofides and Michalis Iacovou as Board members.
3. Set the remuneration of the Board members.
4. Approved the reappointment of KPMG as auditors and authorized the Board of Directors to set their remuneration.
