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Karyes Investment Public Company LTD

AGM Information • Nov 9, 2023

2473_agm-r_2023-11-09_b4f9a4ff-44aa-45ec-87d6-b0099150b36c.pdf

AGM Information

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KARYES INVESTMENT LTD

9 November 2023

ANNOUNCEMENT

Decisions of Adjourned Annual General Meeting

The Adjourned Annual General Meeting of KARYES INVESTMENT PUBLIC COMPANY LIMITED (the "Company"), held today, Thursday 9 November 2023, at 15.00 p.m. at 8 Stasinou Ave., Office 202, Nicosia, as well as via teleconference, approved the following:

1. Financial Statements for the year ended 31 December 2022.
1. Re-election of the Members of the Board of Directors.
1. Determination of the Directors' remuneration for 2023.
1. Re-appointment of the Company's auditors, Grant Thornton Cyprus, and authorisation of the Board of the Directors to determine their fees.