We wish to inform you that the Annual General Meeting of CLR Capital Public Ltd took place on Monday, June 18, 2007 at 12.00 pm at 26 Vironos Avenue, CLR House, Nicosia.
The AGM presented the Directors’ Report and the Auditors’ Report and approved the financial statements for the year ended December 31, 2006.
Pursuant to the Articles of Association, Mr. Adonis Papadopoulos withdrew but put himself forward for reelection pursuant to the rotation process. The AGM ratified his reelection and set the remuneration of the Board members for 2007, which remains the same.
The AGM also reappointed PricewaterhouseCoopers as auditors and authorized the Board of Directors to set their remuneration.
The AGM presented the Directors’ Report and the Auditors’ Report and approved the financial statements for the year ended December 31, 2006.
Pursuant to the Articles of Association, Mr. Adonis Papadopoulos withdrew but put himself forward for reelection pursuant to the rotation process. The AGM ratified his reelection and set the remuneration of the Board members for 2007, which remains the same.
The AGM also reappointed PricewaterhouseCoopers as auditors and authorized the Board of Directors to set their remuneration.
Monday, 18 June, 2007 - 14:50