RAI: AGM decisions
15/6/2005 9:51
We wish to announce that the Annual General Meeting of RAI Consultants Public Ltd held on Tuesday, June 14, 2005 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, 2004.
2. The reelection of Messrs. Olympios Toumazos and Tasos Angelis as Board members.
3. The setting of remuneration of Board members at £500.
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, 2004.
2. The reelection of Messrs. Olympios Toumazos and Tasos Angelis as Board members.
3. The setting of remuneration of Board members at £500.
4. The reappointment of Savvides & Savvides as auditors and the authorization of the Board of Directors to set their remuneration.
