Modestou: AGM decisions
8/6/2010 12:11
The Annual General Meeting held on June 8, 2010 at 11.00 am at the Company’s office approved the financial statements and decided the following:
1. Approved the annual financial statements for 2009.
2. Re-elected of Messrs. Marios Avraam and Vasos Modestou as Board members.
2. Set the remuneration of the Board members for 2010.
3. Reappointed KPMG Limited as auditors and the authorized the Board of Directors to set their remuneration.
1. Approved the annual financial statements for 2009.
2. Re-elected of Messrs. Marios Avraam and Vasos Modestou as Board members.
2. Set the remuneration of the Board members for 2010.
3. Reappointed KPMG Limited as auditors and the authorized the Board of Directors to set their remuneration.
