The Annual General Meeting held on Thursday, July 8, 2004 at 18.00 in Nicosia decided the following:
1. Approved unanimously the financial statements of the Group for 2003.
2. Reelected Messrs. Constantinos Hadjiioannou, Ioannis Skoumbris, Andreas Papacharalambous, Christos Rotsas and Renos Hadjiioannou as Board members.
3. Decided that the remuneration of Board members remain the same as in 2003.
4. Reappointed Horwath Philippides & Partners as auditors and authorized the Board of Directors to set their remuneration.
5. The meeting ended at 18.30.
1. Approved unanimously the financial statements of the Group for 2003.
2. Reelected Messrs. Constantinos Hadjiioannou, Ioannis Skoumbris, Andreas Papacharalambous, Christos Rotsas and Renos Hadjiioannou as Board members.
3. Decided that the remuneration of Board members remain the same as in 2003.
4. Reappointed Horwath Philippides & Partners as auditors and authorized the Board of Directors to set their remuneration.
5. The meeting ended at 18.30.
Παρασκευή, 9 Ιουλίου, 2004 - 11:27