Philoktimatiki: AGM decisions
25/6/2013 10:40
The Annual General Meeting of Philoktimatiki Public Ltd held on Friday, June 21, 2013 at 5.00 pm at the Head Office of Piraeus Bank (Cyprus) in Nicosia examined the Directors’ Report and the financial statements for the year ended December 31, 2012 and decided the following:
Appointment of Board members
Messrs. Ioannis Kiriakopoulos, Marios Savvides and Makarios Charalampides were re-elected as Board members.
Remuneration of Board members
The members of the Board of Directors will not receive remuneration.
Auditors
The AGM reappointed PricewaterhouseCoopers Ltd as auditors and authorized the Board of Directors to set their remuneration.
Appointment of Board members
Messrs. Ioannis Kiriakopoulos, Marios Savvides and Makarios Charalampides were re-elected as Board members.
Remuneration of Board members
The members of the Board of Directors will not receive remuneration.
Auditors
The AGM reappointed PricewaterhouseCoopers Ltd as auditors and authorized the Board of Directors to set their remuneration.
