Notice is hereby given that the 16th Annual General Meeting of the Shareholders of NETinfo PLC, shall be held at the Company’s registered offices at 23 Aglantzias Avenue, 2108 Nicosia on Thursday, 25 May 2017 at 6:30 pm.
AGENDA FOR THE ANNUAL GENERAL MEETING
1. Presentation and approval of the Board of Directors' report for the fiscal year ended 31st of December 2016.
2. Presentation and approval of the External Auditor’s report for the year ended 31st of December 2016.
3. Electing a new board of directors for the company.
4. Proposal for the change of the Company's Auditors for the fiscal year ending 31/12/2017.
5. Other
If any member wishes to raise any issue for discussion at the Annual General Meeting, please submit the relevant issue / issues in writing to the Secretary of the company at least ten (10) days before the date of the General Meeting.
All such letters can be delivered by hand at the company, 23 Avenue Aglantzia, Nicosia 2108, or sent by post to the P.O.Box 22658, 1523 Nicosia.
AGENDA FOR THE ANNUAL GENERAL MEETING
1. Presentation and approval of the Board of Directors' report for the fiscal year ended 31st of December 2016.
2. Presentation and approval of the External Auditor’s report for the year ended 31st of December 2016.
3. Electing a new board of directors for the company.
4. Proposal for the change of the Company's Auditors for the fiscal year ending 31/12/2017.
5. Other
If any member wishes to raise any issue for discussion at the Annual General Meeting, please submit the relevant issue / issues in writing to the Secretary of the company at least ten (10) days before the date of the General Meeting.
All such letters can be delivered by hand at the company, 23 Avenue Aglantzia, Nicosia 2108, or sent by post to the P.O.Box 22658, 1523 Nicosia.
Πέμπτη, 4 Μαΐου, 2017 - 17:24