Lemeco AGM decisions
21/6/2002 10:40
LEMECO SILVEX INDUSTRIES LTD AGM, held on 20 June 2002 at Hilton Nicosia, approved the following:
(1) The financial statements for the year ended 31 December 2001
(2) The reelection of Costas Constantinides, Iacovos Constantinides, Yiannos Ioannides, George Syrimis, and Constantinos Damtsas and the election of Stefos Loizides in the board. Mr Michalakis Ioannides continues to be a member of the board under the capacity of managing director, who, according to the articles of association of the company, does not require reelection
(3) The remuneration of the board members remains the same as in 2001
(4) Reappointment of auditors, KPMG and authorization of the board to set their remuneration.
(1) The financial statements for the year ended 31 December 2001
(2) The reelection of Costas Constantinides, Iacovos Constantinides, Yiannos Ioannides, George Syrimis, and Constantinos Damtsas and the election of Stefos Loizides in the board. Mr Michalakis Ioannides continues to be a member of the board under the capacity of managing director, who, according to the articles of association of the company, does not require reelection
(3) The remuneration of the board members remains the same as in 2001
(4) Reappointment of auditors, KPMG and authorization of the board to set their remuneration.
