Top Kinisis: AGM decisions
13/6/2013 8:35
The Annual General Meeting of Top Kinisis Travel Ltd held on Wednesday, June 12, 2013 at 4.00 pm at the Company’s Head Office, 2 Leonidou and Acropoleos Avenue decided the following:
1. Financial statements
The AGM examined and approved the consolidated profit and loss account and balance sheet for the year ended December 31, 2012.
2. Appointment of Board members
Mrs. Eleni Tanou and Messrs. Constantinos Kakkouras and Panayiotis Papanicolaou handed in their resignation from the Board of Directors but put themselves forward for re-election and were re-elected.
3. Remuneration of Board members
The AGM set the remuneration of the Board members at €100 per meeting per Board member and €150 for the Chairman.
4. Appointment of Auditors
The AGM appointed Deloitte Limited as auditors until the next AGM and authorized the Board of Directors to set their remuneration.
1. Financial statements
The AGM examined and approved the consolidated profit and loss account and balance sheet for the year ended December 31, 2012.
2. Appointment of Board members
Mrs. Eleni Tanou and Messrs. Constantinos Kakkouras and Panayiotis Papanicolaou handed in their resignation from the Board of Directors but put themselves forward for re-election and were re-elected.
3. Remuneration of Board members
The AGM set the remuneration of the Board members at €100 per meeting per Board member and €150 for the Chairman.
4. Appointment of Auditors
The AGM appointed Deloitte Limited as auditors until the next AGM and authorized the Board of Directors to set their remuneration.
