ORF: AGM decisions
26/6/2009 9:45
Orphanides Public Company Limited announces that the Annual General Meeting took place on Thursday, June 25, 2009 at 17.00 at Orphanides Mall in Nicosia. The AGM decided the following:
1. Financial statements
The AGM approved the final Audited results for the year ended December 31, 2008, the Directors’ Report and the Auditors’ Report.
2. Appointment of Board members
Pursuant to the Articles of Association and the provisions of the Corporate Governance Code, the AGM reelected Messrs. Christos Filaktou, Poli Kourousidis, Dinos Lefkaritis as Board members. Messrs Christos Orphanides, Giorgos Hadjimichael, Marios Antoniades, Simos Kyriakides, and Michalis Petsas continue to be Board members.
3. Remuneration of Board members
The remuneration of the Board members will remain the same as in 2008, i.e. €4,000 each and €70 per meeting attended.
4. Appointment of auditors
The AGM reappointed KPMG as auditors and authorized the Board of Directors to set their remuneration.
1. Financial statements
The AGM approved the final Audited results for the year ended December 31, 2008, the Directors’ Report and the Auditors’ Report.
2. Appointment of Board members
Pursuant to the Articles of Association and the provisions of the Corporate Governance Code, the AGM reelected Messrs. Christos Filaktou, Poli Kourousidis, Dinos Lefkaritis as Board members. Messrs Christos Orphanides, Giorgos Hadjimichael, Marios Antoniades, Simos Kyriakides, and Michalis Petsas continue to be Board members.
3. Remuneration of Board members
The remuneration of the Board members will remain the same as in 2008, i.e. €4,000 each and €70 per meeting attended.
4. Appointment of auditors
The AGM reappointed KPMG as auditors and authorized the Board of Directors to set their remuneration.
