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June, 19, 2009
    Print

KG: AGM decisions

CSE

The Annual General Meeting of K+G Complex Public Company Ltd was held in Limassol on 19th June 2009 and approved the Financial Statements of the Company for the year ended 31 December 2008 as well as the Directors and the Auditors Report thereon. The following were also resolved at the Annual General Meeting:

1. Messrs. Michalis Christoforou and Vassos Lazarides who were retired by rotation were re-elected as members of the Company’s Board of Directors.

2. Approved the Directors fees for 2009.

3. Appointment of the auditors PricewaterhouseCoopers Ltd and authorization of the Board of Directors to fix their remuneration for 2009.