Lemeco: AGM decisions
14/7/2004 10:00
We wish to inform you that the Annual General Meeting of Lemeco Silvex Industries Ltd decided the following:
1. Approved the Directors Report and the financial results for 2003.
2. Reelected Messrs. Costas Cosntantinides, Stefos Loizides, Michalakis Ioannides, Giorgos Sirimis, Constantinos Damtsas and Yiannos Ioannides as Board members who withdrew pursuant to the provisions of the Company’s memorandum on the rotation process.
3. Reappointed KPMG as auditors and authorized the Board of Directors to set their remuneration.
1. Approved the Directors Report and the financial results for 2003.
2. Reelected Messrs. Costas Cosntantinides, Stefos Loizides, Michalakis Ioannides, Giorgos Sirimis, Constantinos Damtsas and Yiannos Ioannides as Board members who withdrew pursuant to the provisions of the Company’s memorandum on the rotation process.
3. Reappointed KPMG as auditors and authorized the Board of Directors to set their remuneration.
