We hereby inform you that at the Annual General Meeting of D.H. Cyprotels Public Limited (the “Company”) held yesterday at 4:00 p.m. at Posidonia Hotel in Limassol the following were inter alia, resolved:
(i) the approval of the financial statements of the Company for the financial year ended 31st October, 2004;
(i) the re-election of Messrs. Yiannos Pandazis, Akis Kyprianou, Antonis Pissarides, Costas Miaoulis and Theodoros Antoniou as members of the Board of Directors of the Company. Messrs. Christos Mavrellis, Andreas Drakou, Themis Drakou, Marios Hamboullas, Savvas Adamides, Demetris Smyrlis and Costas Michaelides continue to be members of the Board of Directors of the Company.
(i) the approval of the financial statements of the Company for the financial year ended 31st October, 2004;
(i) the re-election of Messrs. Yiannos Pandazis, Akis Kyprianou, Antonis Pissarides, Costas Miaoulis and Theodoros Antoniou as members of the Board of Directors of the Company. Messrs. Christos Mavrellis, Andreas Drakou, Themis Drakou, Marios Hamboullas, Savvas Adamides, Demetris Smyrlis and Costas Michaelides continue to be members of the Board of Directors of the Company.
Thursday, 19 May, 2005 - 10:07