Modestou: AGM decisions
26/6/2008 12:26
The Annual General Meeting held on June 26, 2008 at 10.00 am decided the following:
1. The reelection of Mr. Marios Avraam and Mrs. Vaso Modestou and the election of Mrs. Maria Theodosiou as Board members.
2. The setting of the remuneration of the Board members at €850.
3. The reappointment of KPMG as auditors and the authorization of the Board of Directors to set their remuneration.
1. The reelection of Mr. Marios Avraam and Mrs. Vaso Modestou and the election of Mrs. Maria Theodosiou as Board members.
2. The setting of the remuneration of the Board members at €850.
3. The reappointment of KPMG as auditors and the authorization of the Board of Directors to set their remuneration.
