Modestou: AGM decisions
7/6/2005 9:47
The Annual General Meeting of Modestou Sound & Vision Ltd held on June 6, 2005 at 10.00 am at the Company’s office, 2 Salaminos Avenue, 1st floor decided the following:
1. Reelected Mr. Vasos Modestou as Board member of Modestou Sound & Vision Ltd.
2. Reelected Mr. Kyriakos Koutsoftas as Board member of Modestou Sound & Vision Ltd.
3. Set the remuneration of Board members at £500 for 2005.
4. Reappointed KPMG as auditors for 2005-2006.
5. Approved the profit and loss account and balance sheet for 2004.
1. Reelected Mr. Vasos Modestou as Board member of Modestou Sound & Vision Ltd.
2. Reelected Mr. Kyriakos Koutsoftas as Board member of Modestou Sound & Vision Ltd.
3. Set the remuneration of Board members at £500 for 2005.
4. Reappointed KPMG as auditors for 2005-2006.
5. Approved the profit and loss account and balance sheet for 2004.
