Regallia: AGM decisions
15/7/2010 9:06
We wish to inform you that the Annual General Meeting of Regallia Holdings & Investments Public Ltd held on Wednesday, July 14, 2010 approved the following:
a) The Directors’ Report and the Financial Statements for the year ended December 31, 2009.
b) The re-election of Christina Sarri and Demetris Theodorides as Board members.
c) The remuneration of the Board members.
d) The reappointment of A.E CHARALAMBOUS & Co AUDITORS Ltd as auditors for 2010 and the authorization of the Board of Directors to set their remuneration.
a) The Directors’ Report and the Financial Statements for the year ended December 31, 2009.
b) The re-election of Christina Sarri and Demetris Theodorides as Board members.
c) The remuneration of the Board members.
d) The reappointment of A.E CHARALAMBOUS & Co AUDITORS Ltd as auditors for 2010 and the authorization of the Board of Directors to set their remuneration.
