Avacom: AGM decisions – BoD
We wish to announce that the Annual General Meeting of Avacom Public Company Ltd held on Friday, August 3, 2007 at the Company’s office, 213 Strovolou Avenue in Nicosia, decided the following:
1. Approved the Directors’ Report, the Auditors’ Report and the financial statements for the year ended December 31, 2006.
2. Reelected Messrs. Andreas Siammos, Panos Christofides and Michalis Iacovou as Board members. The Board of Directors became a body with Mr. Andreas Siammas as Executive Chairman and Messrs. Panos Christofides and Michalis Iacovou as members.
3. Set the remuneration of the Board members.
4. Reappointed KPMG as auditors and authorized the Board of Directors to set their remuneration.
1. Approved the Directors’ Report, the Auditors’ Report and the financial statements for the year ended December 31, 2006.
2. Reelected Messrs. Andreas Siammos, Panos Christofides and Michalis Iacovou as Board members. The Board of Directors became a body with Mr. Andreas Siammas as Executive Chairman and Messrs. Panos Christofides and Michalis Iacovou as members.
3. Set the remuneration of the Board members.
4. Reappointed KPMG as auditors and authorized the Board of Directors to set their remuneration.
