The Annual General Meeting of Efremico Holdings Ltd held on Friday, June 4, 2010 at 5.00 pm at the Company’s registered office, approved unanimously the following:
1. The financial statements and the Directors’ Report for the year ended December 31, 2009.
2. The re-election of Mrs. Elenitsa Efrem as Board member.
3. The setting of the remuneration of €8,000 to all Board members for 2010.
4. The reappointment of KPMG Ltd as auditors and the authorization of the Board of Directors to set their remuneration.
1. The financial statements and the Directors’ Report for the year ended December 31, 2009.
2. The re-election of Mrs. Elenitsa Efrem as Board member.
3. The setting of the remuneration of €8,000 to all Board members for 2010.
4. The reappointment of KPMG Ltd as auditors and the authorization of the Board of Directors to set their remuneration.
Monday, 7 June, 2010 - 09:26