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Triena: AGM decisions

We wish to inform you that the Annual General Meeting of Triena Investments Public Company Limited held on Thursday, June 4 2015 at 6 Theotoki, Ellinas Court, 1055 Nicosia, decided the following:

Annual Report and Financial Statements 2014

The AGM approved the Directors’ Report, the Auditors’ Report and the audited financial statements for the year ended December 31, 2014.

Reappointment of Board members

The AGM approved the reappointment of Messrs. Antonis Mitilinaios and Costas Kyrkos as Board members, who withdrew pursuant to the rotation process.

Setting of the remuneration of the Board members

The AGM set the remuneration of the Board members for 2015 at €8.500 per annum.

Reappointment of new auditors

The AGM ratified the reappointment of KPMG as auditors and authorized the Board of Directors to set their remuneration for 2015.

Πέμπτη, 4 Ιουνίου, 2015 - 13:18