Caramondani: AGM decisions
21/5/2004 9:52
The Annual General Meeting held yesterday decided the following:
a) Approved the final consolidated financial statements for the year ended December 31, 2003.
b) Reelected outgoing Board members Messrs. Stavros Caramondanis, Andreas Papasolomontos, Giorgos Christofi and Georgios Hadjicostas.
c) Reelected the Company’s auditors and authorized the Board of Directors to set their remuneration.
a) Approved the final consolidated financial statements for the year ended December 31, 2003.
b) Reelected outgoing Board members Messrs. Stavros Caramondanis, Andreas Papasolomontos, Giorgos Christofi and Georgios Hadjicostas.
c) Reelected the Company’s auditors and authorized the Board of Directors to set their remuneration.
