CyVenture: AGM notification
17/5/2017 11:38
You are hereby notified that the Annual General Meeting of the shareholders of CyVenture Capital Public Company Limited (the "Company") will meet on Tuesday, 6 June 2017 at 11:00 a.m. at Ellinas House, 6, Theotokis Str, Ayios Antonios Str., 1055 Nicosia, with the following agenda:
1. Examination of the Annual Financial Report, which includes the final audited financial statements of the Company for 2016.
2. Retirement and candidacy for re-election of two Board members pursuant to Regulation 91 of the Articles of Association providing for the rotation of Board members. Board members retiring and offering themselves for re-election are Messrs. Filippos Larkos and Prokopis Tekkis.
3. Fixing of the remuneration of Board members for 2017. The proposal of the Board of Directors is that the annual remuneration for 2017 remains the same as 2016. Therefore, the annual remuneration for the Chairman amounts to Euro 900 (2016: Euro 900) and Euro 650 for the remaining Board members (2016:Euro 650).
4. Re-appointment of KPMG Ltd as External Auditors of the Company and authorisation of the Board of Directors to fix their remuneration for 2017.
5. Any other issue which may be raised at the Annual General Meeting pursuant to the Company's Articles of Association.
1. Examination of the Annual Financial Report, which includes the final audited financial statements of the Company for 2016.
2. Retirement and candidacy for re-election of two Board members pursuant to Regulation 91 of the Articles of Association providing for the rotation of Board members. Board members retiring and offering themselves for re-election are Messrs. Filippos Larkos and Prokopis Tekkis.
3. Fixing of the remuneration of Board members for 2017. The proposal of the Board of Directors is that the annual remuneration for 2017 remains the same as 2016. Therefore, the annual remuneration for the Chairman amounts to Euro 900 (2016: Euro 900) and Euro 650 for the remaining Board members (2016:Euro 650).
4. Re-appointment of KPMG Ltd as External Auditors of the Company and authorisation of the Board of Directors to fix their remuneration for 2017.
5. Any other issue which may be raised at the Annual General Meeting pursuant to the Company's Articles of Association.
