Telia: AGM decisions
15/5/2008 9:55
The Annual General Meeting of Telia Aqua Marine Public Limited took place on May 14, 2008 at the Company’s registered office, Pindarou and Androcleous Corner, Alithia Court, 6th floor, Nicosia. The AGM was attended by shareholders who represented 68.51% of the total share capital of the Company.
The AGM was in quorum and examined the Directors’ Report and the financial statements for the year ended December 31, 2007.
The AGM:
1. Approved the financial statements for the year ended December 31, 2007.
2. Reelected Mr. Costas Charalambous as Board member, who withdrew and was reelected pursuant to the rotation process.
3. Set the remuneration of the Board members, which remains the same as last year.
4. Reappointed MGI Georgiou & Co Ltd as auditors and authorized the Board of Directors to set their remuneration for 2008.
The AGM was in quorum and examined the Directors’ Report and the financial statements for the year ended December 31, 2007.
The AGM:
1. Approved the financial statements for the year ended December 31, 2007.
2. Reelected Mr. Costas Charalambous as Board member, who withdrew and was reelected pursuant to the rotation process.
3. Set the remuneration of the Board members, which remains the same as last year.
4. Reappointed MGI Georgiou & Co Ltd as auditors and authorized the Board of Directors to set their remuneration for 2008.
