Kostas Michaelides: AGM decisions
19/5/2005 10:03
The Annual General Meeting of Kostas Michaelides Contracting Public Company Ltd held on 18/5/2005 at 6.30 pm at the Hilton Hotel in Nicosia decided the following:
1. Examined the Directors’ Report and the financial statements for the year ended December 31, 2004.
2. Reelected the Board members.
3. Set the remuneration of Board members.
4. Reappointed the auditors and authorized the Board of Directors to set their remuneration.
5. Approved the proposal of the Board of Directors for the transfer of profits of 2004 to the reserves.
1. Examined the Directors’ Report and the financial statements for the year ended December 31, 2004.
2. Reelected the Board members.
3. Set the remuneration of Board members.
4. Reappointed the auditors and authorized the Board of Directors to set their remuneration.
5. Approved the proposal of the Board of Directors for the transfer of profits of 2004 to the reserves.
