Lemeco: AGM decisions
7/7/2006 10:23
The Annual General Meeting of Lemeco Silvex Industries Public Company Ltd held on July 6, 2006 decided the following:
1. Approved the Directors’ report and the financial statements for the year ended December 31, 2005.
2. Reelected Messrs. Michalakis Ioannides, Costas Constantinides, Yiannos Ioannides, Demosthenis Severis and Constantinos Damtsas as Board members.
3. Approved the remuneration of Board members, which will remain the same.
4. Reappointed KPMG as auditors and authorized the Board of Directors to set their remuneration.
1. Approved the Directors’ report and the financial statements for the year ended December 31, 2005.
2. Reelected Messrs. Michalakis Ioannides, Costas Constantinides, Yiannos Ioannides, Demosthenis Severis and Constantinos Damtsas as Board members.
3. Approved the remuneration of Board members, which will remain the same.
4. Reappointed KPMG as auditors and authorized the Board of Directors to set their remuneration.
