Euroinvestment: EGM approved change of name – AGM decisions
7/7/2005 9:37
The Extraordinary General Meeting of Euroinvestment & Finance Ltd held on Wednesday, July 6, 2005 at 5.00 pm at the Hilton Hotel in Nicosia approved the change of the Company’s name from Euroinvestment & Finance Ltd to Euroinvestment & Finance Public Ltd.
The Annual General Meeting at 5.05 pm examined the Directors’ report and the financial statements for the year ended December 31, 2004 and approved the following:
- Reelection of Messrs. Marios Savvides, Michalis Kolakides, Nicos Siakolas, Stavros Lekkakos, Manasis Constantinides, Giorgos Papaioannou and Marios Panayides as Board members.
- Setting of the remuneration of Board members.
- Reappointment of PricewaterhouseCoopers Ltd as auditors and authorization of the Board of Directors to set their remuneration.
The Annual General Meeting at 5.05 pm examined the Directors’ report and the financial statements for the year ended December 31, 2004 and approved the following:
- Reelection of Messrs. Marios Savvides, Michalis Kolakides, Nicos Siakolas, Stavros Lekkakos, Manasis Constantinides, Giorgos Papaioannou and Marios Panayides as Board members.
- Setting of the remuneration of Board members.
- Reappointment of PricewaterhouseCoopers Ltd as auditors and authorization of the Board of Directors to set their remuneration.
