The Annual General Meeting of K. Athienitis Contractors Developers Public Ltd held on December 12, 2014 at the Company’s office, 48 Themistocli Dervi in Nicosia, dealt with the following:
1. Examined and approved the Directors’ Report and the Financial Statements for 2012.
2. Approved the proposal of the Board of Directors for the non-payment of a dividend due to the low results for 2011 and the capital needs of the Group.
3. The Executive Board members Messrs. Michalis Athienitis and Panayiotis Athienitis resigned, pursuant to the Articles of Association, put themselves forward for reelection and were reelected. The Non-Executive Board members, Mrs. Paula Kyprianidis and Mr. Demetris Hadjiargyrou were reelected in their positions.
4. Reappointed Deloitte Ltd as auditors and authorized the Board of Directors to set their remuneration for 2013.
1. Examined and approved the Directors’ Report and the Financial Statements for 2012.
2. Approved the proposal of the Board of Directors for the non-payment of a dividend due to the low results for 2011 and the capital needs of the Group.
3. The Executive Board members Messrs. Michalis Athienitis and Panayiotis Athienitis resigned, pursuant to the Articles of Association, put themselves forward for reelection and were reelected. The Non-Executive Board members, Mrs. Paula Kyprianidis and Mr. Demetris Hadjiargyrou were reelected in their positions.
4. Reappointed Deloitte Ltd as auditors and authorized the Board of Directors to set their remuneration for 2013.
Friday, 12 December, 2014 - 16:23