Euroinvestment: AGM decisions – Board and secretary changes – Change of address
22/6/2006 10:09
The Annual General Meeting of Euroinvestment & Finance Public Limited held on Wednesday, June 21, 2006 at 6.30 pm at the Hilton Hotel in Nicosia examined the Directors’ Report and the financial statements for the year ended December 31, 2005 and approved the following:
- Mr. Marios Savvides, who withdrew pursuant to the rotation process, was reelected as Board member.
Messrs. Nikos Siakolas and Marios Panayides, who withdrew pursuant to the rotation process, did not put themselves forward for reelection due to increased professional commitments.
Messrs. Yiannis Kyriakopoulos, Giorgos Mantakas, Demetris Voukas and Yiannis Mpikakis were elected as Board members.
- The remuneration of Board members will remain the same.
- The reappointment of PricewaterhouseCoopers Ltd as auditors and the authorization of the Board of Directors to set their remuneration.
At a meeting held after the AGM, Mr. Yiannis Kyriakopoulos was appointment as Chairman (non executive), replacing Mr. Marios Savvides, who will remain the First Executive Manager and Executive member of the Board of Directors.
The composition of the new Board of Directors is as follows:
Yiannis Kyriakopoulos – Chairman (non-executive)
Michalis Kolakides – Deputy Chairman (non-executive)
Marios Savvides – Board member (executive) (First Executive Manager)
Giorgos Papaioiannou - Member (non-executive)
Giorgos Mantakas – Board member (non-executive)
Demetris Voukas – Board member (non-executive)
Yiannis Mpikakis – Board member (non-executive)
The Board of Directors also appointed Mr. Giorgos Papageorgiou as Secretary, replacing Mr. Giorgos Mitsides, who submitted his resignation due to increased professional commitments. Mr. Giorgos Papageorgiou was appointed as Shareholders Liaison Officer.
The new address of the Company’s registered office is 20 Ayias Paraskevis, 2002, PO Box 20698, 1662 Nicosia.
The Board of Directors would like to thank Messrs. Nikos Siakolas, Giorgos Mitsides and Marios Panayides for their valuable contribution to the Company.
- Mr. Marios Savvides, who withdrew pursuant to the rotation process, was reelected as Board member.
Messrs. Nikos Siakolas and Marios Panayides, who withdrew pursuant to the rotation process, did not put themselves forward for reelection due to increased professional commitments.
Messrs. Yiannis Kyriakopoulos, Giorgos Mantakas, Demetris Voukas and Yiannis Mpikakis were elected as Board members.
- The remuneration of Board members will remain the same.
- The reappointment of PricewaterhouseCoopers Ltd as auditors and the authorization of the Board of Directors to set their remuneration.
At a meeting held after the AGM, Mr. Yiannis Kyriakopoulos was appointment as Chairman (non executive), replacing Mr. Marios Savvides, who will remain the First Executive Manager and Executive member of the Board of Directors.
The composition of the new Board of Directors is as follows:
Yiannis Kyriakopoulos – Chairman (non-executive)
Michalis Kolakides – Deputy Chairman (non-executive)
Marios Savvides – Board member (executive) (First Executive Manager)
Giorgos Papaioiannou - Member (non-executive)
Giorgos Mantakas – Board member (non-executive)
Demetris Voukas – Board member (non-executive)
Yiannis Mpikakis – Board member (non-executive)
The Board of Directors also appointed Mr. Giorgos Papageorgiou as Secretary, replacing Mr. Giorgos Mitsides, who submitted his resignation due to increased professional commitments. Mr. Giorgos Papageorgiou was appointed as Shareholders Liaison Officer.
The new address of the Company’s registered office is 20 Ayias Paraskevis, 2002, PO Box 20698, 1662 Nicosia.
The Board of Directors would like to thank Messrs. Nikos Siakolas, Giorgos Mitsides and Marios Panayides for their valuable contribution to the Company.
