Avacom: AGM decisions – Board changes
We wish to announce that the Annual General Meeting of Avacom Public Company Ltd held on Friday, August 4, 2006 at the Company’s office, 213 Strovolou Avenue, decided the following:
1. Approved the Directors’ Report, the audited financial statements for the year ended December 31, 2005 and the Auditors’ Report.
2. Reelected Messrs. Andreas Siammas, Panos Christofides, Michalis Iacovou, Kyriakos Kouis, Christos Stavrides, Paul Porter, Mark Fields, Aris Aristeidou and Takis Papamichalopoulos as Board members. Mr. Haris Nicou was not reelected. Mr. Michalis Iacovou has also been appointed as Secretary, replacing CyproServus Ltd.
3. Set the remuneration of Board members.
4. Approved the appointment of KPMG as auditors and authorized the Board of Directors to set their remuneration.
1. Approved the Directors’ Report, the audited financial statements for the year ended December 31, 2005 and the Auditors’ Report.
2. Reelected Messrs. Andreas Siammas, Panos Christofides, Michalis Iacovou, Kyriakos Kouis, Christos Stavrides, Paul Porter, Mark Fields, Aris Aristeidou and Takis Papamichalopoulos as Board members. Mr. Haris Nicou was not reelected. Mr. Michalis Iacovou has also been appointed as Secretary, replacing CyproServus Ltd.
3. Set the remuneration of Board members.
4. Approved the appointment of KPMG as auditors and authorized the Board of Directors to set their remuneration.
