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CLR: AGM decisions

We wish to inform you that the Annual General Meeting of CLR Capital Public Ltd took place on June 9, 2005 at 3.00 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, 2004.

Pursuant to the Company’s Articles of Association, Mr. Toumbouris withdrew but put himself forward for reelection. The AGM reelected Mr. Toumbouris as Board member and set the remuneration of Board members for 2005, which remains the same.

The AGM also appointed PricewaterhouseCoopers Ltd as auditors and authorized the Board of Directors to set their remuneration.
Friday, 10 June, 2005 - 09:42