Modestou: AGM decisions
13/6/2006 12:36
The Annual General Meeting held on June 13, 2006 at 10.00 am decided the following:
1. The Chairman welcomed the shareholders.
2. The Directors’ Report is regarded as read.
3. Mr. Sirimis read the Auditors’ Report.
4. Examined and approved the financial statements.
5. Reelected Messrs. Christakis Modestou and Marios Avraam as Board members.
6. Set the remuneration of Board members at £500 each.
7. Reappointed K.P.M.G as auditors and authorized the Board of Directors to set their remuneration.
1. The Chairman welcomed the shareholders.
2. The Directors’ Report is regarded as read.
3. Mr. Sirimis read the Auditors’ Report.
4. Examined and approved the financial statements.
5. Reelected Messrs. Christakis Modestou and Marios Avraam as Board members.
6. Set the remuneration of Board members at £500 each.
7. Reappointed K.P.M.G as auditors and authorized the Board of Directors to set their remuneration.
