Modestou: AGM decisions
21/6/2007 12:37
The Annual General Meeting held on June 21, 2007 at 10.00 am at the Company’s office decided the following:
1. The Chairman welcomed the shareholders of the Company.
2. The Directors’ Report was regarded as read.
3. Mr. Sirimis read the Auditors’ Report.
4. The financial statements were examined and approved.
5. Messrs. Kyriakos Koutsoftas and Panayiotis Modestou were reelected as Board members.
6. KPMG was reappointed as auditors and the Board of Directors was authorized to set the remuneration.
1. The Chairman welcomed the shareholders of the Company.
2. The Directors’ Report was regarded as read.
3. Mr. Sirimis read the Auditors’ Report.
4. The financial statements were examined and approved.
5. Messrs. Kyriakos Koutsoftas and Panayiotis Modestou were reelected as Board members.
6. KPMG was reappointed as auditors and the Board of Directors was authorized to set the remuneration.
