Lemeco: AGM decisions
13/6/2008 10:16
The Board of Directors of Lemeco Silvex Industries Public Company Ltd announces that the Annual General Meeting held on June 12, 2008 at 4.00 pm at the Company’s Head Office in Nicosia examined the issues of the agenda as these were determined in the relevant notification.
The AGM approved unanimously the following:
1. Approved the consolidated financial statements for the year ended December 31, 2007.
2. Reelected the following Board members, who had withdrawn pursuant to the rotation process:
Michalis Charalambous
Yiannakis Mousas
Oratios Hadjigeorgiou
Thanos Michael
Haris Kokkinos
3. Approved the remuneration of the Non-Executive Board members.
4. Approved unanimously the reappointment of KPMG as auditors and authorized the Board of Directors to set their remuneration.
After the end of the AGM, the Extraordinary General Meeting examined and approved unanimously the following resolution as special resolution:
“That the Company’s name change from LEMECO SILVEX INDUSTRIES PUBLIC COMPANY LIMITED to C.T.O. PUBLIC COMPANY LIMITED
The AGM approved unanimously the following:
1. Approved the consolidated financial statements for the year ended December 31, 2007.
2. Reelected the following Board members, who had withdrawn pursuant to the rotation process:
Michalis Charalambous
Yiannakis Mousas
Oratios Hadjigeorgiou
Thanos Michael
Haris Kokkinos
3. Approved the remuneration of the Non-Executive Board members.
4. Approved unanimously the reappointment of KPMG as auditors and authorized the Board of Directors to set their remuneration.
After the end of the AGM, the Extraordinary General Meeting examined and approved unanimously the following resolution as special resolution:
“That the Company’s name change from LEMECO SILVEX INDUSTRIES PUBLIC COMPANY LIMITED to C.T.O. PUBLIC COMPANY LIMITED
