Lanitis Golf: Notice for AGM on 12/6
20/5/2015 15:03
You are notified that the Annual General Meeting will take place on Friday, June 12, 2015 at 9.00 am at the Head Office of Lanitis Group, 21 Archbishop Kyprianou Avenue, 1st floor, Limassol.
Agenda:
1. Examination and approval of Annual Report for 2014, which includes the financial statements and the Directors’ Report for the year ended December 31, 2014.
2. Reelection of one Board member.
3. Setting of the remuneration of the Board members.
4. Reappointment of auditors and authorization of the Board of Directors to set their remuneration.
5. Miscellaneous.
Agenda:
1. Examination and approval of Annual Report for 2014, which includes the financial statements and the Directors’ Report for the year ended December 31, 2014.
2. Reelection of one Board member.
3. Setting of the remuneration of the Board members.
4. Reappointment of auditors and authorization of the Board of Directors to set their remuneration.
5. Miscellaneous.
