We hereby inform you that at the Annual General Meeting of D.H. Cyprotels Limited (the "Company") held yesterday at 2:00 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, 2002;
(ii) the re-election of Messrs. Andreas Drakou, Themis Drakou and Demetris Smyrlis as members of the Board of Directors of the Company.
Messrs. Christos Mavrellis, Akis Kyprianou, Savvas Adamides, Costas Miaoulis, Marios Hamboulas and Antonis Pissarides 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, 2002;
(ii) the re-election of Messrs. Andreas Drakou, Themis Drakou and Demetris Smyrlis as members of the Board of Directors of the Company.
Messrs. Christos Mavrellis, Akis Kyprianou, Savvas Adamides, Costas Miaoulis, Marios Hamboulas and Antonis Pissarides continue to be members of the Board of Directors of the Company.
Friday, 20 June, 2003 - 09:59