We wish to inform you that the Annual General Meeting of Brainstorm Enterprises Public Ltd took place on Thursday, June 1, 2006 at 3.00 pm at 26 Vironos Avenue in Nicosia.
The AGM decided the following:
1. Presented the Directors’ report, the Auditors’ report and the financial statements for the year ended December 31, 2005.
2. Pursuant to article 76 of the Company’s Memorandum, Messrs. Vangelis Sikopetritis, Costas Toumbouris and Christakis Christodoulou withdrew from the Board of Directors but put themselves forward for reelection. The AGM ratified their reelection and decided that their remuneration remains the same.
3. Reappointed Deloitte & Touche Limited as auditors and authorized the Board of Directors to set their remuneration.
The AGM decided the following:
1. Presented the Directors’ report, the Auditors’ report and the financial statements for the year ended December 31, 2005.
2. Pursuant to article 76 of the Company’s Memorandum, Messrs. Vangelis Sikopetritis, Costas Toumbouris and Christakis Christodoulou withdrew from the Board of Directors but put themselves forward for reelection. The AGM ratified their reelection and decided that their remuneration remains the same.
3. Reappointed Deloitte & Touche Limited as auditors and authorized the Board of Directors to set their remuneration.
Friday, 2 June, 2006 - 10:21