RAI: AGM decisions
9/6/2008 9:03
We wish to inform you that the Annual General Meeting of RAI Consultants Public Ltd took place on Friday, June 6, 2008 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, 2007.
2. The re-election of Messrs. Olympios Toumazou and Demetris Hadjigeorgiou as Board members.
3. The setting of the remuneration of the Board members at €854.30 for 2008.
4. The reappointment of Savvides & Savvides 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, 2007.
2. The re-election of Messrs. Olympios Toumazou and Demetris Hadjigeorgiou as Board members.
3. The setting of the remuneration of the Board members at €854.30 for 2008.
4. The reappointment of Savvides & Savvides as auditors and the authorization of the Board of Directors to set their remuneration.
