The Annual General Meeting of Renos Hadjiioannou Farm Ltd held on Wednesday, 22/6/2005 at 18.00 decided the following:
1. Approved the financial results for the year ended 31.12.2004.
2. Reelected Messrs. Constantinos Hadjiioannou, Yiannakis Scoumbris, Andreas Papacharalambous, Christos Rotsas, Panayiotis Hinnis and Renos Hadjiioannou as Board members.
3. Set the remuneration of Board members.
4. Authorized the Board of Directors to set the remuneration of auditors.
5. Authorized the Board of Directors to proceed to buyback of own shares.
1. Approved the financial results for the year ended 31.12.2004.
2. Reelected Messrs. Constantinos Hadjiioannou, Yiannakis Scoumbris, Andreas Papacharalambous, Christos Rotsas, Panayiotis Hinnis and Renos Hadjiioannou as Board members.
3. Set the remuneration of Board members.
4. Authorized the Board of Directors to set the remuneration of auditors.
5. Authorized the Board of Directors to proceed to buyback of own shares.
Thursday, 23 June, 2005 - 09:59