The shareholders of the Company are invited to attend the Annual General Meeting, which will take place on June 12, 2009 at 5.00 pm at the Company’s office, Aradippou New Industrial Zone.
Agenda:
1. Examination of Directors’ Report and financial statements for the year ended December 31, 2008.
2. Remuneration of Board members.
3. Appointment of auditors and authorization of the Board of Directors to set their remunerations.
4. Miscellaneous
Agenda:
1. Examination of Directors’ Report and financial statements for the year ended December 31, 2008.
2. Remuneration of Board members.
3. Appointment of auditors and authorization of the Board of Directors to set their remunerations.
4. Miscellaneous
Thursday, 30 April, 2009 - 12:27