RAI: AGM decisions
20/6/2006 11:08
We wish to announce that the Annual General Meeting of RAI Consultants Public Ltd held on Monday, June 19, 2006 at 5.00 pm at the Company’s office in Nicosia, approved the following:
1. The Directors’ Report, the Auditors’ Report and the financial statements for the year ended December 31, 2005.
2. The re-election of Messrs. Tasos Charalambous and Demetris Hadjigeorgiou as Board members.
3. The setting of the remuneration of Board members at £500,000.
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 Auditors’ Report and the financial statements for the year ended December 31, 2005.
2. The re-election of Messrs. Tasos Charalambous and Demetris Hadjigeorgiou as Board members.
3. The setting of the remuneration of Board members at £500,000.
4. The reappointment of Savvides & Savvides as auditors and the authorization of the Board of Directors to set their remuneration.
