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Panayides: AGM decisions

The Annual General Meeting took place on June 10, 2005 at 1.00 pm at the Hilton Park Hotel in Nicosia. The AGM examined the Directors’ and the Auditors’ reports and approved the audited financial statements for the year ended December 31, 2004.

The AGM reelected Messrs. Stavros Theodosiou, Maria Panayidou, Demetris Kouvaros and Euripides Polycarpou as Board members.

The AGM also reappointed DFK International as auditors and authorized the Board of Directors to set their remuneration.
Monday, 13 June, 2005 - 10:09