We wish to inform you that the Annual General Meeting of Triaina Investments Public Company Limited held on Thursday, June 26 2014 at the Company’s office decided the following:
Annual Report and Financial Statements 2013
The AGM presented the Directors’ Report and the Auditors’ Report and approved the audited financial statements for the year ended December 31, 2013.
Reappointment of Board members
The AGM approved the reappointment of Messrs. Antonis Mitilinaios and Costas Kyrkos as Board members, who resigned and put themselves forward for reelection.
Setting of the remuneration of the Board members
The AGM set the remuneration of the Bard members for 2014 at €8.500,00 per annum.
Reappointment of new auditors
The AGM ratified the appointment of KPMG as auditors, who had been appointed on November 12, 2013, and authorized the Board of Directors to negotiate their remuneration for 2014.
Annual Report and Financial Statements 2013
The AGM presented the Directors’ Report and the Auditors’ Report and approved the audited financial statements for the year ended December 31, 2013.
Reappointment of Board members
The AGM approved the reappointment of Messrs. Antonis Mitilinaios and Costas Kyrkos as Board members, who resigned and put themselves forward for reelection.
Setting of the remuneration of the Board members
The AGM set the remuneration of the Bard members for 2014 at €8.500,00 per annum.
Reappointment of new auditors
The AGM ratified the appointment of KPMG as auditors, who had been appointed on November 12, 2013, and authorized the Board of Directors to negotiate their remuneration for 2014.
Thursday, 26 June, 2014 - 13:57