CCC: AGM decisions
3/6/2004 9:59
The Annual General Meeting of The Cyprus Cement Company Ltd was held in Limassol on 2 June 2004 and received the Financial Statements of the Company for the year ended 31 December 2003 as well as the Directors and the Auditors Report thereon. The following were also resolved at the Annual General Meeting:
1. Messrs. Costas Galatariotis, George S. Galatariotis and Vassilis Rologis who retired by rotation were re-elected as members of the Company’s Board of Directors. Messrs Javier de Benito and Dominik Reto Casanova who were appointed on 14/10/2003 and 12/12/2003 respectively were elected as members of the Company’s Board of Directors.
2. Fixed the Directors fees for 2004.
3. The Board of Directors was authorized to fix the Auditors fee for 2004.
1. Messrs. Costas Galatariotis, George S. Galatariotis and Vassilis Rologis who retired by rotation were re-elected as members of the Company’s Board of Directors. Messrs Javier de Benito and Dominik Reto Casanova who were appointed on 14/10/2003 and 12/12/2003 respectively were elected as members of the Company’s Board of Directors.
2. Fixed the Directors fees for 2004.
3. The Board of Directors was authorized to fix the Auditors fee for 2004.
