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Toxotis: AGM decisions

The Annual General Meeting of Toxotis Investments Public Ltd was held today at the Company’s registered office in Nicosia. The AGM examined the Annual Financial Report for 2014, which includes the final, audited, separate financial statements as well as the final, consolidated and audited financial statements of Toxotis Group for 2014, the Directors’ Report and the Auditors’ Report.

The AGM also:

1. Reelected Messrs. Andreas Kyprianou and Thanasis Korfiatis who withdrew pursuant to the rotation process, they put themselves forward for reelection and were reelected. A separate procedure was held for each one of the Board members.

2. Set the remuneration of the Board members for 2015 and decided that this will remain at the same level as in 2014, that is, €1.000 (2014: €1.000).

3. Reappointed Kalopetrides & Partners Ltd as external auditors for 2015 and authorized the Board of Directors to set their remuneration for 2015.
Monday, 29 June, 2015 - 18:15