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CLR: AGM decisions – EGM approved the change of name to CLR Capital

The Annual General Meeting of CLR Financial Services Ltd, held on June 13, 2003 at 4.00 pm at the Company’s registered office, dealt with the following issues:

- Presented the Directors’ report, the auditors’ report and the financial statements for the year ended December 31, 2002.
- Pursuant to articles 75 of the Company’s memorandum. Messrs. Neoclis Nicolaou and Adonis Papadopoulos withdrew and put themselves for reelection. The AGM approved the reelection and set the remuneration of the Board members at CYP 1,000 p.a, as well as the transport and hospitality expenses.
- Reappointed PricewaterhouseCoopers as auditors and authorized the Board of Directors to set their remuneration for 2003.

The Extraordinary General Meeting held at 5.00 pm approved the following special resolution:


That the Company’s name “CLR Financial Services Ltd” change to “CLR Capital Ltd” due to the restructuring of the Group as a result of the enforcement of the EPEY Law 2002.

Τρίτη, 17 Ιουνίου, 2003 - 10:17