Telia: AGM decisions
15/5/2003 10:12
The Annual General Meeting of Telia Aqua Marine Limited held on May 14, 2003 at 4.00 pm at the Hilton hotel, has unanimously decided the following:
1. Approved the profit and loss account and the balance sheet, the Board Report and the auditors’ report for the years ended December 31, 2002.
2. Reelected Messrs Frixos Koulermos and Giorgos Pantazis, who have withdrawn from the Board of Directors pursuant to the provision of the Company’s articles.
3. Decided that the remuneration of the Board members will remain the same.
4. Reappointed Messrs Gregoriou and Co as auditors and authorized the Board of Directors to set their remuneration for the year 2003.
1. Approved the profit and loss account and the balance sheet, the Board Report and the auditors’ report for the years ended December 31, 2002.
2. Reelected Messrs Frixos Koulermos and Giorgos Pantazis, who have withdrawn from the Board of Directors pursuant to the provision of the Company’s articles.
3. Decided that the remuneration of the Board members will remain the same.
4. Reappointed Messrs Gregoriou and Co as auditors and authorized the Board of Directors to set their remuneration for the year 2003.
