The Annual General Meeting of Toxotis Investments Public Limited will take place on Monday, June 29, 2015 at 16.30 at the Company’s registered office, 40 Themistocli Dervi, 3rd floor, Office 301, 1066 Nicosia with the following agenda:
AGENDA
1.Examination of the Annual Report for 2014 (including the Directors’ Report, the Independent Auditors’ Report and the Consolidated and separate Financial Statements for the year ended December 31, 2014).
2. Withdrawal and candidacy for reelection of two members of the Board of Directors based on paragraphs 90 and 91 of the Articles of Association, which provide for the withdrawal of the Board members pursuant to the rotation process. The members of the Board of Directors who withdraw and put themselves forward for reelection are Messrs. Andreas Kyprianou and Thanasis Korfiotis.
3. Setting of the remuneration of the Board members for 2015. The proposal of the Board of Directors is that the remuneration of each Board member for 2015 remains the same as in 2014, at €1.000 (2014: €1.000).
4. Reappointment of G. Kalopetrides & Partners Ltd as Auditors and authorization of the Board of Directors to set their remuneration for 2015.
5. Miscellaneous.
AGENDA
1.Examination of the Annual Report for 2014 (including the Directors’ Report, the Independent Auditors’ Report and the Consolidated and separate Financial Statements for the year ended December 31, 2014).
2. Withdrawal and candidacy for reelection of two members of the Board of Directors based on paragraphs 90 and 91 of the Articles of Association, which provide for the withdrawal of the Board members pursuant to the rotation process. The members of the Board of Directors who withdraw and put themselves forward for reelection are Messrs. Andreas Kyprianou and Thanasis Korfiotis.
3. Setting of the remuneration of the Board members for 2015. The proposal of the Board of Directors is that the remuneration of each Board member for 2015 remains the same as in 2014, at €1.000 (2014: €1.000).
4. Reappointment of G. Kalopetrides & Partners Ltd as Auditors and authorization of the Board of Directors to set their remuneration for 2015.
5. Miscellaneous.
Friday, 29 May, 2015 - 15:55