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A.Panayides: AGM decisions

The Annual General Meeting took place March 24, 2014 at 4.00 pm at the Company’s office, 54 Griva Digeni Avenue, Nicosia. The AGM examined the Directors’ Report and the Auditors’ Report and approved the audited financial statements for the year ended December 31, 2012.

The AGM approved the reelection of Mr. Stavros Theodosiou, Mrs. Maria Panayidou, Messrs. Haris Christoforou, Demetris Kouvaros, and Charilaos Panayides as Board members. Also, it decided to reappoint HLB Afxentiou Chartered Accountants as auditors and authorized the Board of Directors to set their remuneration.
Wednesday, 26 March, 2014 - 08:08