Caramondani: AGM decisions
30/5/2003 10:05
The Annual General Meeting held on May 29, 2003 decided the following:
a) Approved the audited consolidated financial statements of the company for the year ended December 31, 2002
b) Reelected Messes Gerasimos Caramondanis, Nicos Christodoulides and Costas Charalambous as Board members.
Reelected the auditors and authorized the Board of Directors to set their remuneration
a) Approved the audited consolidated financial statements of the company for the year ended December 31, 2002
b) Reelected Messes Gerasimos Caramondanis, Nicos Christodoulides and Costas Charalambous as Board members.
Reelected the auditors and authorized the Board of Directors to set their remuneration
