The Annual General Meeting of CLR CAPITAL LTD held on June 15, 2004 at 3.00 pm at the Company’s registered office dealt with the following issues:
- Presented the Directors’ Report, the Auditors’ Report and the financial statements for the year ended December 31, 2003.
- Pursuant to article 75 of the Company’s Memorandum, Board members Messrs. Costas Mitropoulos and Kalliopi Tambouri withdrew and put themselves forward for reelection. The AGM approved their reelection and set the remuneration of Board members for 2004 at £1,000 per annum, as well as the transfer and accommodation expenses.
- Reappointed PricewaterhouseCoopers as auditors and authorized the Board of Directors to set their remuneration for 2004.
The Extraordinary General Meeting held at 3.30 pm approved the following special resolution:
SPECIAL RESOLUTION
That the Company’s name “CLR CAPITAL LTD” change with the addition of the word “Public” before “Ltd”, pursuant to Law 70(I)/2003, which amended the Companies’ Law, Chapter 113.
- Presented the Directors’ Report, the Auditors’ Report and the financial statements for the year ended December 31, 2003.
- Pursuant to article 75 of the Company’s Memorandum, Board members Messrs. Costas Mitropoulos and Kalliopi Tambouri withdrew and put themselves forward for reelection. The AGM approved their reelection and set the remuneration of Board members for 2004 at £1,000 per annum, as well as the transfer and accommodation expenses.
- Reappointed PricewaterhouseCoopers as auditors and authorized the Board of Directors to set their remuneration for 2004.
The Extraordinary General Meeting held at 3.30 pm approved the following special resolution:
SPECIAL RESOLUTION
That the Company’s name “CLR CAPITAL LTD” change with the addition of the word “Public” before “Ltd”, pursuant to Law 70(I)/2003, which amended the Companies’ Law, Chapter 113.
Wednesday, 16 June, 2004 - 09:57