Athos Diamond: AGM decisions
12/5/2003 9:42
The Annual General Meeting held on Friday, May 9, 2003 at 3.00 pm at the Company’s Head Office has decided the following:
1. Approved the financial statements for the year ended December 31, 2002.
2. Reelected Messrs Athos Ioannides, Agamemnon Ioannides, Christodoulos Tselepos, Sophia Vasileiou Avraam and Takouhy Asdjian as Board members.
3. Set the remuneration of the Board members.
4. Reappointed auditors PriceWaterhouseCoopers and authorized the Board of Directors to set their remuneration.
1. Approved the financial statements for the year ended December 31, 2002.
2. Reelected Messrs Athos Ioannides, Agamemnon Ioannides, Christodoulos Tselepos, Sophia Vasileiou Avraam and Takouhy Asdjian as Board members.
3. Set the remuneration of the Board members.
4. Reappointed auditors PriceWaterhouseCoopers and authorized the Board of Directors to set their remuneration.
