RAI: AGM decisions
15/6/2004 9:51
We wish to inform you that the Annual General Meeting of RAI Consultants Services Ltd took place on Monday, June 14, 2004 at 4.00 pm at the Company’s office in Nicosia. The AGM approved:
1. The Directors’ Report, the financial statements and the Auditors’ Report for the year ended December 31, 2003.
2. The reelection of Messrs. Christos Vakis and Demetris Hadjigeorgiou as Board members.
3. The setting of the remuneration of Board members for 2003 at £500,00.
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 financial statements and the Auditors’ Report for the year ended December 31, 2003.
2. The reelection of Messrs. Christos Vakis and Demetris Hadjigeorgiou as Board members.
3. The setting of the remuneration of Board members for 2003 at £500,00.
4. The reappointment of Savvides & Savvides as auditors and the authorization of the Board of Directors to set their remuneration.
