Modestou: AGM decisions
9/6/2009 13:00
The Annual General Meeting held on June 9, 2009 at 11.00 am at the Company’s office approved the financial statements and decided the following:
1. The reelection of Messrs. Marios Avraam, Vasos Modestou and Ms. Maria Theodosiou as Board members.
2. The setting of the remuneration of the Board members at the sum of €850.
3. The reappointment of KPMG as auditors and the authorization of the Board of Directors to set their remuneration.
1. The reelection of Messrs. Marios Avraam, Vasos Modestou and Ms. Maria Theodosiou as Board members.
2. The setting of the remuneration of the Board members at the sum of €850.
3. The reappointment of KPMG as auditors and the authorization of the Board of Directors to set their remuneration.
