Farma Renos Hadjiioannou Ltd announces that its AGM of 27 June 2002:
(1) Examined and approved the board's report for the year ended 31 December 2001.
(2) Examined and approved the audited accounts and the auditors' report for the year ended 31 December 2001.
(3) Reappointed the existing members of the board as directors
(4) Set the remuneration of the non-executive directors/members of the board for 2002 at £2000 per annum
(5) Reappointed the auditors of the company authorized the board to fix their remuneration for 2002.
(1) Examined and approved the board's report for the year ended 31 December 2001.
(2) Examined and approved the audited accounts and the auditors' report for the year ended 31 December 2001.
(3) Reappointed the existing members of the board as directors
(4) Set the remuneration of the non-executive directors/members of the board for 2002 at £2000 per annum
(5) Reappointed the auditors of the company authorized the board to fix their remuneration for 2002.
Friday, 28 June, 2002 - 10:07